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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: "Kindest Attention," <otuaka_fmf@yahoo.com>
Reply-To: alawal.fmf@gmail.com
Date: Wed, 23 Jun 2010 19:59:17 -0300 (BRT)
Subject: !!CONTACT US FOR YOUR UNCLAIMED FUND!!

This letter is from The Fund Management And Payment Committee
newly inaugurated by the World Financial Services Authority of
The United Nations.

This committee was set up to discover and settle all outstanding
unpaid/unclaimed fund being owned by Governments or Individuals
all over the globe through Contract Payment/Inheritance and
Lottery Winning Prize Awards.

It may interest you to know that during our investigations last
week, we discovered an unclaimed fund in your favor and we have
been mandated to ensure that this fund gets to you without any
delay.

Therefore you are required to reconfirm your full name, address
and telephone number to enable us create a payment file regarding
the release of your fund immediately.


Yours Faithfully,
Mr.Robert Wiley
Tel# +4470 4570 4575



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