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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" (may be fake)
Reply-To: <godwin_e@in.com>
Date: Fri, 26 Nov 2010 19:36:02 -0500
Subject: Compensation Notice

New Page 1
Hello,

You may be wondering why this email has come to you, the UNITED NATIONS and representatives of staffs have had several meetings and concluded that all the people that have been scammed via internet, every foreign contractors that have not received their contract payment and people that have had unfinished international transaction due to various Government laws etc...are to be compensated with the sum of $500,000 (Five hundred thousand United State Dollars Only). We found your email address on our list, you are to contact Mr.Godwin Emefiele of ZENITH BANK NIGERIA now for your cash of 500,000 US Dollars.

FULL NAME:--
PHONE NUMBER:--
YOUR OCCUPATION:--
YOUR CONTACT ADDRESS--

Send the above information to Mr.Godwin Emefiele, his email : 
godwin_e@in.com

Making the world a better place.
Mr. Ban Ki Moon
(U.N Secretary General)

Anti-fraud resources: