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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: "Abel Jones" (may be fake)
Reply-To: <abeljjjones@gmail.com>
Date: Tue, 3 Dec 2013 09:05:45 -0000
Subject: RE: IMMEDIATE PAYMENT NOTIFICATION

RE: IMMEDIATE PAYMENT NOTIFICATION

Attn: sir/Madam,

This is to draw your attention that your fund lying in suspense account with the CENTRAL BANK OF NIGERIA. Federal Government of Nigerian ($5.690million) has authorized us to effect every outstanding payment immediately based on the new Government instruction by the Newly elected President of Nigeria Goodluck Jonathan, the only problem now is that we dictated a lot of irregularities associated with your transfer and we will appreciate it if you answer the following question.

(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?

(2) Were you involved in a motor accident?

(3) Are you aware or related to one Mr. Thomas Mick from your country?

Please reconfirm and answer the above questions because Mr. Thomas Mick came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.

After processing the application of Mr Thomas Mick himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay.

The delay in transferring the funds is due to the request for a power of attorney authorizing him to pursue this payment on your behalf. He asked for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Why? please forward us the power of attorney by a return E-mail: so that we can ask Union Bank of Switzerland (UBS) to effect your payment to his nominated Bank account on your behalf without delay.

Anticipating your prompt response.

Best Regards.
MR ABEL JONES.

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