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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: "SIR WALTER ROGER" (may be fake)
Reply-To: <drjdavidp22@gmail.com>
Date: Fri, 23 May 2014 07:27:41 +0100
Subject: YOUR IMMEDIATE FUND RELEASE ORDER BY UNITED NATION

 
ATTN;BENEFICIARY,
 
                           YOUR IMMEDIATE FUND RELEASE ORDER BY UNITED NATION.
 
The British Prime Minister in conjunction with U.S.A  GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/20/14 in your favor for your contract entitlement/award winning/inheritance payment worth USD5.4MILLION with the UNITED NATION.
 
As a matter of fact, you are required to Deal and Communicate only with  the UNITED NATION PAYMASTER GENERAL,DR DAVID JOHNSON,Email: drjdavidp22@gmail.com with the help and monitory team from the HOT AND SPRING BANK OF NEW YORK which is our official remitting bank. So contact: UNITED NATION PAYMASTER GENERAL,DR DAVID JOHNSON,Email: drjdavidp22@gmail.com to let him know you have our message.
 
 
Best Regards     
                                               
SIR WALTER ROGER.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA)
 
 

Anti-fraud resources: