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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)
Date: Sun, 19 Dec 2010 02:18:17 +0100
Subject: Information Regarding Your Fund Payment.

UNITED NATIONS
DEPARTMENT FOR CONSTITUTIONAL AFFAIRS
AND SECURITY COMMITTEE
Room, S-2500; United Nation Plaza New York U.S.A.
                  
Attn:  Sir/Madam,
                       
We have received a letter to inform you that your long awaited payment of Ten Million Five Hundred Thousand United States Dollars with the Government of Nigeria has been now release for onward credit to your bank account and you're release code is 631210. You are advice now to contact Mr. Kazim Aly of Skye Bank of Burkina Faso PLC (SBB) on his open access email: mregobia@fastwebmail.it with your release code for your payment.
       
Yours sincerely,
                   
Ms. Tatyana Shestakova,
Political Affairs Officer / draft resolutions.

Anti-fraud resources: