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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: BARR MRS SUSAN ADAMS <godfirst44444@gmail.com>
Reply-To: barrmrsusanadams@yahoo.com
Date: Mon, 8 Jun 2015 23:50:44 +0100
Subject: YOUR URGENT REPLY IS NEEDED

ATTENTION

I AM BARR MRS SUSAN ADAMS FROM UNITED NATION MONITORING UNIT,WE WRITE
TO KNOW IF YOU IN ANY AWAY PERMITTED OR OTHERWISE ON A WRITTEN NOTE TO
ALLOW MR ROBERT MARIO TO CLAIM YOUR AWARD WINING PRICE,

WE HAVE AUTHORIZED AND MANDATED FROM UNITED NATION TO PAY THIS FUND TO
YOU AS INSTRUCTED BY BAN KI MOON. WE-HAVE THREE BANKING DAYS STARTING
FROM TO DAY TO REMIT THIS PAYMENT TO YOUR ACCOUNT,

MY QUESTION IS SHALL WE PROCEED OR COMMENCE IMMEDIATE ACTION IN
REMITTING THIS SAID FUND TO MR ROBERT MARIO BANK ACCOUNT AS HE HAS
MADE US TO UNDERSTAND THAT YOU ARE NO MORE ALIVE AND HE IS YOUR NEXT
OF KIN TO CLAIM THIS FUND, IF WE DID NOT HEAR FROM YOU, WE SHALL HAVE
NO OTHER OPTION THAN TO PAY HIM THIS APPROVED FUND, THIS DECISION IS
BINDING IN ACCORDANCE WITH ARTICLE 357 ACT OF THE LOWS ESTABLISHING IN
THIS SUPREME OFFICE

YOURS FAITHFULLY
BARR MRS SUSAN ADAMS
UNITED NATION MONITORING UNIT
EMAIL:barr_susan@bellair.net
EMAIL:barrmrsusanadams@yahoo.com

Anti-fraud resources: