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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 Nations Asia <henia.geras@neostrada.pl>
Reply-To: scammedvictims@w.cn
Date: Tue, 08 Jun 2010 10:15:16 +0800
Subject: Scammed Victim Compensation

Greetings To You

On behalf of the United Nations Asia, we wish to notify you as a beneficiary of US$900,000.00 in compensation of scam victims. This is to bring to your notice that we are delegates from the United Nations Asia to pay 50 victims of scam US$900,000.00 (Nine Hundred Thousand Dollars) each. Your email ID were listed and approved for this payment as one of the Scammed Victims to be paid the above stated amount.

You are to fill the appropriate form below and submit it for verification to Dr. Roome Carl on; scammedvictims@w.cn

Full Name:
Contact Address:
Direct Telephone Number:
Age / Sex:
Occupation

Yours Faithfully,

Co-operate Affairs
United Nations Asia

Anti-fraud resources: