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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: "Robert S. Dewar" (may be fake)
Reply-To: <robtscottdewar@rediffmail.com>
Date: Mon, 6 Sep 2010 06:22:56 -0700
Subject: We are Sorry (British Consular)






BRITISH HIGH COMMISSION
Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 80 6847 7644



ATTENTION:
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A compensation has been issued out in ATM DEBIT CARD to all the affected and is already in distribution to all the beneficiaries. Your ATM CARD was among those that are to be delivered within this week and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
We advise that you do the needful to make sure the NFIU dispatches your compensation within the five working days. You are assured of the safety of your ATM CARD and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +234 8068477644 immediately to check if the delivery period suits you.

Supply us with the following information for effectiveness.

Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................

Yours in Service,
Robert S. Dewar
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Phone: +234 8068477644
Website: http://ukinnigeria.fco.gov.uk/en

Anti-fraud resources: