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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: PRESIDENT OBAMA COMPENSATION UNIT <apple@bioexport.com.py>
Reply-To: PRESIDENT OBAMA COMPENSATION UNIT <efcc20044@gmail.com>
Date: Tue, 19 May 2015 19:38:07 -0400 (PYT)
Subject: Greetings To You,



Greetings To You,

On behalf of the President OBAMA'S compensation UNIT JOINT
WITH THE united state TREASURY DEPARTMENT and UNITED NATIONS
,we wish to notify you as a beneficiary of $1,000,000.00 USD
For fraud Victims compensation.reconfirm your info bellow
for us to send you your fund today
Names:
address:
Telephone No:
Occupation :
copy of picture: and nearest
airport,
Contact person Mr JOSEPH ZACK UN payment officer IN NEW ALBANY
INDIANA USA.
EMAIL: efcc20044@gmail.com
TELEPHONE: +1 940 238 4187

PETE MORGAN

Anti-fraud resources: