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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: "Ms CARMAN LAPOINTE" (may be fake)
Reply-To: <pmanrobert@126.com>
Date: Thu, 29 May 2014 16.21.16 +0200
Subject: RE: INFORMATIONS

Congratulations!!!
You have been compensated with the sum of $2.5 million Dollars as your Unclaimed Contract/Inheritance payment due for this fiscal year 2014. our swift card center will issue your ATM CARD. To claim your compensation fund do contact with the following information: Name, Address,Phone, Age, Sex. via E-MAIL: pmanrobert@126.com  or Phone: +447012983153
 
Ms Carman Lapointe
UNITED NATION DEVELOPMENT FUND
(UNDP UK)

Anti-fraud resources: