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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: "BRITISH HIGH COMMISSION" <info@britishhighcommission.org>
Reply-To: info_stephengreen@yahoo.com.hk
Date: Fri, 7 Feb 2014 12:56:52 -0500 (EST)
Subject: Payment Notification




BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.



REF: BENEFICIARY.


The Government of the West African Countries (ECOWAS) under the African
Union (AU) have recompensed you following the meeting held with the
Government of the various countries' high commission with the AU chairman,
Muammar al-Gaddafi for the fraudulent activities carried out by her
Citizens on you.

This is to cushion the effect of the present economic difficulties on you.
Your email address confirms that you were among those defrauded as listed
by the FBI and Scotland Yard through email scam by fraudsters either as
contract payment, Next of kin claims, lottery and game wins etc. By
citizens of Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial
Guinea and from any part of the globe where they operate from.

Be informed that a total of Eight Hundred and Fifty Thousand Dollars
($850,000.00) was allocated to you by the heads of states of the African
Union as you were indicated as one of the fraud victims and the method
which this fund shall be sent to you is by ATM CARD.

You should be made available to this Commission in acknowledgement of this
mail the below informations to effect the processing and release of your
fund by the nominated bank. You can as well contact the Director in charge
of the release of your ATM CARD MR. STEPHEN GREEN

Do re-confirm the below information to him immediately.

Your Full Name:
Your Residential Address:
Your Country:
Your Telephone Number:
Attach of your driver's license/International Passport:

Contact Details.
Name: Mr. Stephen Green
Email Address: info_stephengreen@yahoo.com.hk

Do note that all fees has been paid except the shipping fee of $150 which
you need to pay for the shipping of your ATM CARD, any extra money is not
allowed and prohibited, so if you were asked for any more fee apart from
the $150 which is for the shipping fee then you should not hesitate to get
in touch with us for investigation of whom is responsible for that demand.

You shall be directed on how the shipping fee of $150 will be paid as soon
as you have contact Mr. Stephen Green with the above information for the
shipping of your ATM CARD.

Further communication between you and fraudsters should be discontinued as
such will result to a total cancellation of the release of the stated fund
to you. You are requested to acknowledge the receipt of this mail for
proper update of the file opened for you in this regard.


Yours faithfully.


Mr. Bob Dewar. (Commissioner)


Anti-fraud resources: