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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: "Dr. Phillip Walters" (may be fake)
Reply-To: <drphillipwalters111@gmail.com>
Date: Sat, 5 Jul 2014 06:47:10 -0700
Subject: Dr. Phillip Walters.

Office of the Presidency
1271 Avenue 102 Floor
New York, NY 10020
Fund Release Department
Tel: 646-665-1957


Good day Friend,

I wish to inform you that after due consultation with the presidents of both the World Bank Mr. Jim Yong Kim and the United States Government Federal Reserve Bank Director Janet L. Yellen in respect of your overdue outstanding payment. We have been directed by the United States president Barack Obama has commence the process of releasing part payment of ($3,600,000.00) out of your total payment into your nominated bank account.


The United States president regretted in a forceful way that you have been swindled by most Nigerians London officials and however, advised and warned that on no condition should you disclose this present dealings with any one both from Africa, United Kingdom or from any part of the world if you really want your payment to be credited into your bank account as instructed.

Please reconfirm the following information as follows:

Full Name:....................
Your direct phone number:.......
Age:...........................
Occupation:......................

Bank Details as follows:

Bank Name:.....................
Bank Address:....................
Account Name:....................
Account Number:..................
Routing Number:..................

Be informed that upon the receipt of the requested information, I forward an application with your information to the Federal Reserve Bank for claim, Then an authorization will be dispatch to Federal Reserve Bank for onward credit of funds into your bank account.


Yours Sincerely,

Dr. Phillip Walters
Fund Release Department
Office of the Presidency
Tel: 646-665-1957

Anti-fraud resources: