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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: United Nation <unitednationorga13@att.net>
Reply-To: uni_tednationorg2009@yahoo.co.jp
Date: Fri, 30 Apr 2010 08:41:30 -0700 (PDT)
Subject: KINDLY CONTACT THE ZENITH BANK FOR YOUR UNITED NATION COMPENSATION.





My Name is Mr. Ban Ki-Moon secretary to United Nation, This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund $12.7M,you will receive it thru Bank to Bank wire tranfer, Kindly FORWARD YOUR NAMES, MAILING ADDRESS , TELEPHONE NUMBERS INCLUDING YOUR FULL BANKING INFORMATIONS to the Director Foreign Payment of the Zenith Bank Int'l Plc, Mr. Jim Ovia,On  E-mail: (info_zenithbnk_002@yahoo.de) while you him on for your payment. TELEPHONE: +234-7035756642,
 
 

Anti-fraud resources: