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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: Compensation Department <info@admin.org>
Reply-To: payment.dept@sify.com
Date: Thu, 18 Mar 2010 11:28:47 -0800
Subject: Dear Sir/Madam

Dear Sir/Madam,
=20
I am Mr. Richard Flemming of the Western Union Head Office Department=
here in Lagos Nigeria. Yes, you have an outstanding payment with Wes=
tern Union here in Lagos Nigeria and it is ready for you to pick up a=
t any Western Union Branch anywhere in the world.
=20
This payment is a compensation from the United Nations Compensation =
Board to British and US citizens who had fallen victim of Scam one wa=
y or the other. It is a way of the United Nations Compensation Board =
saying they are sorry for the inconveniences being caused by some fra=
udulent people to the people of America and Great Britain. =20

The problem right now is because the transaction has stayed over two =
weeks on the system, it has been De-activated and as such it needs to=
be Re-activated before you can be able to pick it up. Remember, it i=
s $5,000.00 USD daily until the full compensation amount of $800,000.=
00usd has been paid to you.Please understand that Re-activating the t=
ransaction will cost you $150.00 USD. =20

I strongly advise you to send us the Re-activation fee today, so that=
all process can be finalized today and you can then go ahead and pic=
k up the first $5,000.00USD. You are to send the Re-activation fee to=
day with the below informations through Western Union Money Transfer.=
=20

Receiver Name : RICHARD FLEMMING
Country: Nigeria City : Lagos=20
Test Question: True=20
Answer: Yes=20
Amount: $150.00 USD =20
=20
Email us the following informations for us to expediate action in Re-=
activation the transaction asap.=20
Senders Name,=20
Amount Sent and=20
MTCN Number.
=20
As soon as we have a confirmation of your Re-activation fee, your $5,=
000.00 USd will be Re-activated and a new MTCN sent to you within 24 =
hour from when the Re-activation fee is confirmed.
=20

Please feel free to call me on : +234-705 500 0827, Email: payment.de=
pt@sify.com

SINCERELY,=20
YOURS IN SERVICE Anthony carmelo,=20

Western Union Head Office Department Western Union=AE Welcome to West=
ern Union Send Money Worldwide From Western Union Head Office Departm=
ent =20

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