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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: "Mr. Collins Moore" (may be fake)
Reply-To: <collinsmoore009@postino.de>
Date: Wed, 26 Sep 2012 15:56:42 +0100
Subject: CONTACT MR. SCOTT FOR YOUR BANK DRAFT TODAY.

UNITED NATIONS COMPENSATION FUND.
SCAMMED VICTIM/ $500.000.00.USD BENEFICIARIES.
REF/PAYMENTS CODE: ZBN/06655.
 
Greetings,
 
This notification mail is to inform you that you have been compensated the sum of $500.000.00.USD in this Month edition which is organized by the United Nation (UN), European Union (EU) African Union (AU) and Asia Union (AU) held in Bern/Switzerland.
 
Contact MR. W SCOTT  Immediately for your payment release today: (imfdeptsnigeria@execs.com)
 
YOUR FULL NAMES.......................
PHONE NUMBER..............
COUNTRY...............................
AGE:................................
SEX:...............................
.
 
Regards,
 
Mr. Collins Moore.
United Nation Fraud Depts.

Anti-fraud resources: