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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: "Barr.Philip Mike" <michela.spagliccia@alice.it>
Reply-To: unitedpar20celservice@live.fr
Date: Fri, 25 Jul 2014 14:08:23 +0200 (CEST)
Subject: receive is $12.5M USD


Your funds have been created with United bank for Africa (UBA) and the
amount you are to
receive is $12.5M USD,Please note that the transfer will be performed via
online banking, so
kindly contact UBA bank now via this email,unitedpar20celservice@live.fr
phone
+22968367833
contact person
Note that they will need your name/country/age/sex/occupation/phone, for
immediate procedure
so try to let me know once they start transferring your money,
Yours sincerely.Barr. Philip Mike

Anti-fraud resources: