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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: "UNITED NATION/WORLD BANK" (may be fake)
Reply-To: <egolancelote@yahoo.com.hk>
Date: Mon, 17 Mar 2014 13:49:30 -0400
Subject: Re

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
 
Our Ref: YBNGWB/UN/2014.
 
Attention: Dear Beneficiary,
 
COMPENSATION AWARD OF US$2.3M
 
We are officially announcing to you the result of United Nation/World Bank Email Lottery Promotion held on the 1st of January 2014 as part of our International end of year promotion award. Your email was attached to reference numberYBNGWB/UN/2014.
With draw number P7013YBNGWB which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum (TWO MILLOIN THREE HUNDRED THOUSAND UNITED STATE DOLLARS).
 
This is to inform you that a Debit Cash Card Number 7876310003001420 valued at $2.3 Two Million Three Hundred Thousand United States Dollars has been accredited in your favor.
 
Please contact Mr. Lancelot Ego,
Email:lancelotego972@gmail.com
With the following information to facilitate your claims.
 
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
 
Best Regards,
 
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.

Anti-fraud resources: