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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Grace Anderson " <Anderson@soleil.ocn.ne.jp>
Reply-To: "ubabank1234@mail.ru" <ubabank1234@mail.ru>
Date: Sat, 28 Nov 2015 21:11:13 +0900 (JST)
Subject: Good Day Dear Customer

Good Day Dear Customer



There is presently a counter claims
on your funds by one Mrs. Janet
Miller,who is presently trying to make us believe that you
are dead
and even explained that you entered into an agreement with
her,to help
you in receiving your fund, So here comes the big question.
Did you
sign any Deed of Assignment in favor of (
MR DAVID MARK
) Thanks
Contact Person: Mrs. Grace Anderson
Office Number: +229 98443783
Contact Email ubabank1234@mail.ru
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX

Anti-fraud resources: