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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: "General S.H Bello" (may be fake)
Reply-To: <femdaniels@gmail.com>
Date: Sun, 6 Jul 2014 18:30:58 -0300
Subject: Compensation Payment Notification .

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 15 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $16,500,000 USD (Sixteen Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $16,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

SECURITY & FINANCIAL CONTACT AGENT:
NAME:Femi Daniels
EMAIL:femdaniels@gmail.com

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)

Yours Faithfully,
Secretary United Nations
United Kingdom
General S.H Bello
(Financial Officer)United Nations.

Anti-fraud resources: