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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. Philip Garry" <0005@buttler.onmicrosoft.com>
Reply-To: <unionbnk-servic1@zbavitu.net>
Date: Mon, 25 Nov 2013 21:34:14 +0530
Subject: MY DEAR, TREAT AS URGENT.


MY DEAR,

I HOPE YOU ARE IN GOOD HEALTH, I HAVE SENT YOU SEVERAL EMAILS IN OTHER FOR
YOU TO APPLY FOR THE CLAIM OF YOUR ABANDONED INHERITANCE FUND,VALUE OF
$5.5MILLION USD, BUT NOW, I THINK THIS SHOULD BE THE LAST TIME I WILL EMAIL YOU OVER THIS FUND BECAUSE, I HAVE DISCOVERED THAT YOU ARE NOT INTERESTING TO RECEIVE IT.

SO, IF YOU KNOW THAT YOU ARE STILL INTERESTING TO RECEIVE IT, I WOULD LIKE YOU TO GET BACK TO ME NOW, TO ENABLE ME PROCEED FAST. YOU HAVE 3 DAYS CHANCE TO CLAIM IT OR ELSE YOU LOSE THE FUND, KINDLY CONTACT ME NOW ON THIS E-MAIL ( unionbnk-servic1@zbavitu.net ) OR YOU CALL ME ON THIS LINE
( +91 9818 1249 35 ) IMMEDIATELY SO I CAN HELP YOU, REMEMBER TO RECONFIRM TO ME YOUR CURRENT INFORMATION SUCH AS.YOUR FULL NAME, YOUR ADDRESS AND MOBILE PHONE NO.

SINCERELY,

CONFIDENTIAL SECRETARY
FEDERAL MINISTRY OF FINANCE
DR. PHILIP GARRY
E-MAIL: unionbnk-servic1@zbavitu.net
PHONE: +91 981 8124 935.

Anti-fraud resources: