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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: UNITED NATIONS ORGANISATION <info@isbogor.org>
Reply-To: tamaratomlinson@hotmail.com
Date: Mon, 22 Jun 2015 19:28:02 +0700
Subject: WE HAVE PAID TO YOUR ACCOUNT



--
Attention Sir/Ma

Your name and email was in the list submitted by our Monitoring Team and
this is why we are contacting you to inform you that your money has been
paid. Kindly get back to us If you received this message in your
SPAM/BULK folder (tamaratomlinson@hotmail.com)

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.


CONFIDENTIALITY NOTICE
This e-mail transmission, and any documents, files, or previous e-mail
messages
attached to it is intended only for the person or entity to which it is
addressed and
may contain confidential and/or privileged material. Any unauthorized
review, use,
disclosure or distribution is prohibited. If you are not the intended
recipient, please
contact the sender by reply e-mail and destroy all copies of the
original message.
If you are the intended recipient but do not wish to receive
communications through
this medium, please so advise the sender immediately

Anti-fraud resources: