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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: "Dr. John Williams" <kerrykeister@gmail.com>
Reply-To: miracleone@blumail.org
Date: Sat, 12 Nov 2011 00:56:09 +0800 (SGT)
Subject: MTCN : 9788593788TO PICK UP YOUR $5000.00 OK




 Attention My Dear Friend:

This is to inform you that this office was instructed to pay your fund $4.9Million  U.S.A Dollars by America security leading team and America representative embassy between now until end of November  2011 per day you will receive the sum of $5,000 Dollars,

However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer Control Number of today is below.

Sender Name:.  Eija Mantymaki
MNCT#  9788593788
Text Question:Who can Save us?
How long Answer: God.
Amount: USD$5,000.00
Once again be advice to reconfirm your information such as;

RECEIVER NAME
HOME ADDRESS
COUNTRY
CITY
TEL
TEST QUESTION
ANSWER
Dear Child of God.
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled.  Number to call is below listed Manager Director Office Dr. John Williams of release order: +229-6656-7551 .E-mail addresses :(miracleone@blumail.org) once again the only payment you have to make is for (IMF)

 Thanks and my regards  Dr. John Williams call @ +229-6656-7551

Anti-fraud resources: