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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: UN OFFICE <uoffice34@gmail.com>
Reply-To: cfcubaafricag@accountant.com
Date: Fri, 6 Feb 2015 21:34:43 -1200
Subject: Compliments Dear:

--
Dear,

We have been having a meeting for the past (6) months United Nations
Office have agreed to Compensate you with the sum of $2.5 Million
Dollars and the fund have been arranged through consignment box which
is the latest instruction from Mr. Ban Ki-moon UN Secretary General,
Therefore your advice to contact our representative Mr. Clatus
Williams for the delivery of your $2.5 Million Dollars consignment
box fund, So kindly forward your full details to him: Email:(
cfcubaafricag@accountant.com) Tel: + (229) 99-50-26-22.

(1). Your Full Name,
(2). Your Country,
(3).Your Mobile Phone Number,
(4). Your Correct Home Address,
(5). Your age ,
(6).Your Next Of Kin Name,
(7). Your international passport
(8). Your occupation

Thanks
Mr. Happy GoodLuck

Anti-fraud resources: