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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: "Gommez Carcus" (may be fake)
Reply-To: <gommezcar@yahoo.es>
Date: Wed, 26 Sep 2012 19:04:06 -0400
Subject: Coordinator United Nations Funds

Attention: Creditor.


This is in view of your ordeal in London , Africa and Asia, please note that the world bank and United Nations have recovered lots of funds lost in the hands of fraudulent Officials that claims to be government officials in , London Africa and fraudulent Alibaba trades.

You are advised to verify your personal information for formal update as stated below for
further credit advice of US$1,000,000,00..

1) Your Full Name

2) Your Full Address

3) Your Direct Telephone and Fax number.

4) Companies Name and Address.

Agent.Gommez Carcus
Coordinator United Nations Funds Reconciliation,Las Vegas, United States.
Telephone : + 1 702 505 9254

Anti-fraud resources: