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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: "JAMES DON" (may be fake)
Reply-To: <jamesdon9053@yahoo.es>
Date: Mon, 26 Dec 2016 13:47:58 +0100
Subject: (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER)

This is to officially inform you about your $4.7m with the United Nations
Assisted Program and for your information you will receive your fund
through (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER) please choose
payment method.

Therefore you are advised to get back to us with your personal
information (1)Full Name (2)Telephone

no (3) Age (4)Address (5) occupation, contact

Dispatch Officer; Dr.James Don
Email:jamesdon9053@yahoo.es
Mobile: +234 80 6055 7471

Respectfully,
Amb. Anthony Moore
UN Envoy (African Region

Anti-fraud resources: