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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: "Mr. John Watson" (may be fake)
Reply-To: <mr.johnsoncole02@googlemail.com>
Date: Mon, 11 Oct 2010 15:57:56 +0100
Subject: Hello,

Hello,


This Is To Bring To Your Notice Officially That The United Nations Capital Development Funds Have Chosen You Through Your Skype Username As One Of The Best Internet User And Your Skype Username Has Won Five Hundred And Twenty Thousand Pounds (GBP520, 000.00 British Pounds) Through United Nations Capital Development Funds.

However, To Claim Your Donation Prize Of (GBP520, 000.00 British Pounds) You Should Contact Your Payment Official Providing Her The Following Information’s Such As.

!) Your Full Names, (!!) Your Mailing Address And Mobile Number

And Also Forward Your Above Information’s To Your Payment Official Mrs Smith Christiana Email:mrs.smithchristiana@live.com And Telephone Number:+44 7700022670 For The Release Of Your Donation Prize And To Avoid Double Claims By The Winners You Should Indicate Your Payment Number Which Is(UN20992)


Finally, Do Not Hesitate To Contact Me Through This Email:mr.johnsoncole02@googlemail.com
Immediately You Contacted Your Payment Official Because We Are Here To Protect Your Interest And Also To Make Sure That You Received Your Donation Funds Immediately Without Any Delays.


Congratulations Once Again.

Mr. Johnson Cole
Coordinator UNCDF

Anti-fraud resources: