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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. Ban Ki-moon" <jubrilbello00a@gmail.com>
Reply-To: pastorjohnsonnuel@yahoo.co.jp
Date: Mon, 7 Jan 2013 21:11:56 +0100
Subject: From Secretary-General UNITED NATIONS).

Attention my Dear, Due to the petitions received by the UN, I
Secretary-General Ban ki-moon
>From all over the continent in regards to the fraudulent activities
going on in the whole world sub-region. The UNITED NATIONS have agreed
to compensate you with the sum of USD 5, 500, 000, 00. Please Contact
PASTOR.JOHNSON NUEL immediately for your ATM SWIFT CARD immediately:
Email:pastorjohnsonnuel@yahoo.co.jp . We are working according to the
constitution binding this committee as well as helping the less
privilege through this means.

Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).

Anti-fraud resources: