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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: "Dr Max Hansen" (may be fake)
Reply-To: <drmaxhansen201@gmail.com>
Date: Wed, 6 Feb 2019 05:36:45 -0500
Subject: Your long awaited part payment of $5.5 Million USD

Attention: Beneficiary,


Your long awaited part payment of $5.5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Master Card for easy delivery.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

NAME,......................... .......

ADDRESS,...................... ....

NEXT OF KIN.........................

PHONE .......................

OCCUPATION ...........

You are Advise to Re-confirm ou can also call out hot line +234-903-796-1575
REGARDS

Hansen

Anti-fraud resources: