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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: "Ms Anita Paisley" (may be fake)
Reply-To: <pmanrobert@126.com>
Date: Mon, 15 Sep 2014 16:02:33 -0500
Subject: Re: Informations!

Hello Beneficiary
 
Do not distrust this sudden contact, the United Nations through the IMF has awarded the sum of US$ 2,500,000.00 {Two Million Five Hundred Thousand US Dollars} in your favor. Your Personal Identification Number is ATM-14N60
 
You are to contact AGENT: ROBERT PULLMAN, Operation Manager,Office at Reconciliation and Logistics Vaults, You are advised to provide him  with the following information: Name, Address,Phone, Age, Sex,Occupation via E-MAIL: pmanrobert@admin.in.th
 
Robert Pullman
Email: pmanrobert@admin.in.th
 
Regards
 
Ms Anita Paisley

Anti-fraud resources: