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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: "Rev Fr Adam Walker"<thylord.devine2@gmail.com>
Reply-To: <thylord.devine001@gmail.com>
Date: Sat, 11 Jul 2009 23:28:08 -0700
Subject: The Lord's Gift to you

Greetings to you in the name of the lord,

The United Nations Security Council (UNSC), hereby receives your payment with reference number #MVA/UNO/WOB/ML-06-798 amounting to US$10.625,000.00 (Ten Million Six Hundred And Twenty Five Thousand United States Dollars). your said payment is being arranged in a Security-proof box weighing 75kg padded with synthetic nylon.we also confirmed that you have met all statutory requirements in respect of your pending payment.

We are informing you that your payment is ready to be moved by Swift Bank Transfer (Five working days) to your account or via diplomatic means of cash delivery (Two days) to your door step.Please note that your delivery arrangement will be made to you within 48hours as soon as you respond to this confidential letter by sending the following details:

(1) Your Full Name:
(ii)Mobile Number and fax:
(iii)Occupation:
(iV)Delivery Address:
(V) Payment option (Bank Transfer/Cash delivery):

Thanks for your co-operation,may the lord be with you.

Rev Fr Adam Walker

Anti-fraud resources: