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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: "MR.Brian Gordon." (may be fake)
Reply-To: <brian_gordon@unimail.mn>
Date: Sat, 18 Sep 2010 04:59:29 -0700
Subject: Director World Debt Reconciliation Committee Notification U.K

FROM: MR.Brian Gordon.
Director World Debt Reconciliation Committee Notification U.K
We are pleased to inform you that We are World Debt Reconciliation Committee newly set up by The International Bank For Reconciliation And Development(WORLD BANK) And the International Monetary Fund (IMF)based on series of petitions we received from International  Bodies such as Cooperate Bodies and Non Governmental Organization (NGO) on the inability of some Government of different countries in  the World,Commercial banks and World Lottery Organization to settle  their clients Contract debt, Inheritance Fund and Winning prize fund.
 
After an extensive close door meeting between the Board of Directors of WORLD BANK AND INTERNATIONAL MONETARY FUND), It was resolved and  agreed upon that this body-WORLD INTERNATIONAL DEBT Reconciliation Committee will work extensively to ensure that your Contract Payment,  Your Inheritance and Lottery Winning prize fund will be paid without any hitch and delay through the World  Bank and IMF Insurance body.
1. You are strictly advised to inform us as your agent  any of the above mentioned Debt you are being owed any where in the world. The  contract Amount and Country which the contract was executed.
 
2.The Bank name and location where your Inheritance Fund are tied up  and amount due to you.
 
3.Your Winning Prize lottery Company and the amount won.Note that on receipt of your complaints and list of debt due for payment, your Fund will be called back from its various point where it  has been tied up by World Bank and IMF and your payment will be arranged and effected based on your choice of payment.
 
Urgently furnish this Office with your Name and contact information to enable us open up communication with you regarding the remittances of  your payment.
Thanks.
 
Yours Faithfully,
MR. Brian Gordon.
Director World Debt Reconciliation Committee Notification U.K
 

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