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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: "Mr Jim Oxman" (may be fake)
Reply-To: <jafred3@hotmail.com>
Date: Sat, 12 Aug 2017 17:11:44 -0700
Subject: Our Ref: ADO/OSHA/33/UN/XX-3C94/02017.

Attention : Sir/Madam

I would like to let it be known that in a meeting held by the United Nations in Affiliation with the World Bank Organization and the U.S States Government, it has been agreed that a compensation of USD$6.5 Million has been approved in your Email I.D. This Compensation program was organized to compensate all the people who have in time past had unfinished transaction and those that has been scammed in any part of the world. This compensation scheme was set up under the United Nations Project for unsettled debts and scam victims rehabilitation scheme.
You are also instructed to forward the following information below to the above Bank for complete processing and delivery of your Bank Draft to you.

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Country OF ORIGIN:

You are advised to contact the Zenith at the address above, and have your information listed above forwarded to them with 72 hrs you receive this message to avoid cancellation of your payment.

Thanks for your patience, and do contact us in the near future when you have successfully received your payment.


Please do give me a feed back ASAP. call or txt sms +234-802-511-2004

Best Regard,

Ms. Nancy Allen.

Anti-fraud resources: