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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: "ATM AWARD" (may be fake)
Reply-To: <unitednationwbo@163.com>
Date: Tue, 23 Jul 2013 00:26:27 -0700
Subject: ARPPVOED COMPENSATION PAYMENT AWARD OF US$2.3M

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: WB/UN/COMPAY/2013
Attention: Dear Beneficiary,
 
 
 
RE: ARPPVOED COMPENSATION PAYMENT AWARD OF US$2.3M
 
 
 
This is to inform you that a Debit Cash Card Number
7876310003001420 Valued at $2.3MillionUnited States Dollars
has been accredited in your favors.
Please contact (Access Bank Group) Mr. Ray Kelvin Via
Email: acessgroup@careceo.com
Phone Number +2348142499339
with the following Information to facilitate your claims:.
 
 
 
FULL NAME:
AGE:
GENDER :
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Philip Ego
CIV NAVSUBTORPFAC YORK.

Anti-fraud resources: