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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: "NCLAIMED FUND NOTIFICATION" (may be fake)
Reply-To: <leew55990@gmail.com>
Date: Sat, 20 Sep 2014 21:33:58 -0700
Subject: UNCLAIMED FUND NOTIFICATION

UNCLAIMED FUND NOTIFICATION

OFFICE OF THE FUND MANAGEMENT BUREAU (FMB)

1A Broughton Street

Battersea London

SW8 3QJ London UK

UNCLAIMED FUND NOTIFICATION

I am Dr.Lee Wood of the newly inaugurated Fund Management Bureau (FMB) by the United Nation and International Monetry Fund (IMF). My agency has the mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc and to ensure thatthe approved beneficiaries receive the fund as approved in thier favorswithin an interval of one week. In the course of our assignment, we discovered that the total sum of Ten Million Five Hundred Thousand United State Dollars ($10.5M) was approved in your favor as a grant/lottery with Ref Number: UK/9420X2/68 and Batch Number:074/05/ZY369 by the UN/IMF. With our mandate and the resolution reached, my agency have completed arrangement to have this fund paid to you by ATM card delivery, cash payment at our nearest paying office in your region or by any means suitable to you. To ensure that the fund is paid to you as approved and attached to your
email address, you are required to reconfirm your particulars. Make sure that you include your cell phone# for the attention of the paying office assigned to handle the total fund release. Get back to me on email address: leew55990@gmail.com if you are

ready to receive the fund as approved for processing and payment of the total $10.5M to you as approved without further delay.

Yours Sincerely

Dr.Lee Wood

Anti-fraud resources: