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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: United Nations <officefille2009@globomail.com>
Reply-To: western.transfer@superposta.com
Date: Mon, 7 Nov 2011 21:51:23 +0800 (SGT)
Subject: Congratulations!!




Ref Number: UK 002-26933
Attention: Email Owner,

United Nations has deposited the sum of $10,500,000.00 USD to western union, which is to be shared among you and other 7 email users.You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program.

Claims Officer contact information listed below:

***************************************
Claims Agent Name: Mr.James Ini
Contact Email: western.transfer@superposta.com
Phone:+229-9952-7733
***************************************
Claims Requirements:

1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Zip code:
10.Alternative Email :

Sorry if you received this letter in your spam,Due to recent
connection error here in Africa.sorry for the inconvenience.
Congratulations on behalf of British Government Financial
Department and contact the western union payment center
via email to apply for your payment.Or call Mr. Mr.James Ini
@ +229-9952-7733 for more inquiries on the above message.

Congratulations!!

Gerald Bouaki
Announcer

Anti-fraud resources: