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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: "Hon. Justice Reuben Abati" <postmaster@digitalil.net>
Reply-To: honjusticereubenabati@yahoo.co.jp
Date: Wed, 26 Jun 2013 06:29:08 -0500 (CDT)
Subject: Attention Beneficiary!

Attention Beneficiary!

It was Resolved and Agreed upon that your Fund would be released on a
special method of payment, tagged WIRE TRANSFER, in a closed door recent
G8 meeting and several Financial Summit organized by the Common Wealth in
Conjunction with the International Monetary Fund (IMF), European Union,
Economic Commission for Europe,African Union Financial Regulatory Office
(AUFRO) and all other Related International Financial Communities
Regarding the issue of maintaining standard Financial Stability and
Legitimacy of Funds Movement Across all continents of the world.

Please your advice to Send your full details for the transfer of
US$7,500,000.00 to your designated Bank account with out any further delay
again.

1. YOUR FULL NAME
2. YOUR CELL PHONE AND FAX NUMBER
3. YOUR HOME ADDRESS
4. YOUR AGE AND OCCUPATION
5. YOUR NEXT OF KIN

On behalf of me and the board members of Debt Reconciliation committee, we
wish you a happy recovery.

Yours Faithfully,
Hon. Justice Reuben Abati.
The Special Adviser to the President on Foreign Affairs.
And the Chairman Debt Reconciliation committee.
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Anti-fraud resources: