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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.

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

Fraud email example:

From: "AUDITOR GENERAL" (may be fake)
Reply-To: <cbnauditorgeneralo@qq.com>
Date: Fri, 5 Aug 2016 01:45:14 +0100
Subject: VIEW THE ATTACHED FILE OF YOUR CERTIFIED BANK DRAFT !!!!!!

DEAR BENEFICIARY ,


I AM REV,DR SCOTT STEVE,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA IN AFFILIATION THE UNITED NATION ORGANIZATION AND WE WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR

CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5M USD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST
AMOUNT FOR THIS YEARS AWAITING,SO E-MAIL ME NOW TO CONFIRM IT OKAY: revdrscottsteveauditor01@googlemail.com

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU
HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD.

COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE. FOR MORE INFORMATION VISIT OUR http://www.un.org/en/

I AWAIT YOUR SWIFT RESPONSE
REV,DR SCOTT STEVE

Anti-fraud resources: