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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: "Funds Audit Unit"<test@toyoplas.co.id>
Reply-To: adam_toyer2@aol.com
Date: Mon, 21 Mar 2016 08:38:28 +0300
Subject: DID YOU SEND HIM TO RECEIVE YOUR CHECK WORTH $1,500,000??

Good Day,

Are you the one who send a man called James Frye to receive your Cheque?

He told us that he is your next of Kin, that you are in hospital bed since
over six Months.

We have been ordered by the United Nation to contact you
and find out this fact before proceeding to accept his claim
proposal.

Should we release your cheque worth $1,500,000usd to him ?

We request you to get back to us and confirm to us that
this is true or false so that we do not make any mistake dealing
with a wrong person here.

Get back to us immediately or text us at +1 218 288-3997.

Best Regards
Adam Rinny
+1 218 288-3997 (Text Only)

Anti-fraud resources: