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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: "Dr. ELIZABETH TAYLOR" <iuser@ernest356.onmicrosoft.com>
Reply-To: <staffmikeanderson@yahoo.com>
Date: Tue, 22 Oct 2013 00:40:18 +0530
Subject: Your REWARD PAYMENT NOTIFICATION!

THE SECRETARY GENERAL
UNITED NATIONS HEADQUARTERS
777 44th St, New York, NY 10017, United States.

Ref: UN-UNDP-2013

Your attention please,

This is to inform you that the United Nations Committee on REWARD/COMPENSATION have selected you for the year 2013 program. The Microsoft through a careful world wide web gathering of data made a very careful electronic base selection and you happen to become the luckiest winner and therefore the United Nations will be rewarding you with the sum of US$2.5million.

The reason why this program is set up is to reward the hard work and diligence of people around the world and particularly the people of your country are hard working and therefore deserve both financial and human encouragement.

As you know that the United Nations is a banking or financial institution, we have hired a Financial Security Company to handle your payment on our behalf. The name of the company that will be handling the payment is MIKE ANDERSON FINANCIAL CORPORATION, New Delhi India.

You are by this notice to contact the Director of the Financial Security Corporation with your legal details to enable them complete your payment process.

Contact Person: Mr Mike Anderson
E-mail: staffmikeanderson@yahoo.com
Phone: +918447476332

Furnish him with your detail as below:
Your Name(s) in full:
Your Contact Address:
Your Mobile phone no:
Occupation:
Sex:
Age:


Fill the above and send to: (staffmikeanderson@yahoo.com)

Accept our thanks.

Regards,

Dr Elizabeth Taylor
Director for United Nations Committee on REWARD/COMPENSATION

Anti-fraud resources: