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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: "Mr. Budi Setiawan" <notefile@opel-campaigns.com>
Reply-To: budietiawan2443@outlook.com
Date: Tue, 9 Jun 2015 01:21:52 +0300
Subject: From Mr. Budi Setiawan




Dear

Congratulations!! I am the new Director Starget Security Accountant
General Financial Firm (UN), I have been directed by the Secretary General
United Nation to come to Nigerian to contact you in respect to the
transfer of your funds (US$5,000,000.00), as approved by the United
Nations this New Year. Meanwhile, to claim your Inheritance/Compensation
Payment you are hereby advice to send this following information: Full
Name, Residential Address, Direct Line, and your occupation, with this
following information's we will commence on your Inheritance/Compensation
Payment immediately.

Best Regards
Mr. Budi Setiawan
Director Starget Security
Accountant General Financial Firm (UN)
E-mail:budietiawan2443@outlook.com
Phone number: + 234-805-905-6769

Anti-fraud resources: