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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: "Mr.Philip Hammond" (may be fake)
Reply-To: <philiphammond857@yahoo.co.uk>
Date: Sun, 10 May 2015 10:19:54 -0000
Subject: -VA- ANS

Attention: Foreigner Beneficiary:
 
To Whom It May Concern
----------------------
Please indicate if you have received your due compensatory funds the total
sum of (USD10,700,000.00).? if not get back to me now.
 
Visit the below link so that you will see summary of all compensatory funds
paid to individual via this means.
 
(http://www.uncc.ch/summary-awards-and-current-status-payments)
 
WRITE BACK AND CALL FOR CLAIMS.
 
REPLY E-MAIL ADDRESS (philiphammond857@yahoo.co.uk)
Tel/fax +447452266870
 
Mr.Philip Hammond
 
Secretary of State for Foreign and Commonwealth Affairs

Anti-fraud resources: