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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: "DR FRANK LUCAS" (may be fake)
Reply-To: <cocacolacp@hotmail.co.uk>
Date: Mon, 29 Jun 2015 12:57:17 +0100
Subject: CONGRATULATION! YOUR E-MAIL HAS WON A COCA COLA AWARD PROMO!!!

Dear Beneficiary.
SCAMMED VICTIM/ $600.000.00 USD COMPENSATION PAYMENT- REF/PAYMENTS CODE: 009191.
 
We are delegated from the United Nations  to pay people scammed from Africa 15 percent /World 419 scam victims the sum of $600.000.00 USD {Six hundred Thousand United state dollars Only,)  This is to inform you that you are listed and approved through our web report for this payments as one of the scammed victims, get back to the Defacto Chief Compensation Officer as soon as possible for the immediate payments of your $600.000 USD compensations funds WHICH YOU WILL GET FROM ANY WAY YOU WANT WITHOUT PAYING A DIME.
15 beneficiaries has been paid, half of the victims are from the United  States and Asia, we still have more than 25 beneficiary left to be paid this compensations of $600.000.00 USD by this week which you are among.
For more vital information you will receive your compensations payments via any means you want whether ATM or international REMMITANCE TELEGRAPHIC TRANSFER TO YOUR BANK and it will be fast if you can provide your full address for the ATM delivery or bank info to the De-facto Chief Compensation Officer, United Nations Compensation Committee,(United nations Anti-fraud Committee chairman john Whiteman through his email  fatheraustine@barid.com
Yours faithfully,
Rev. Father Austin 
President General De-facto Chief Compensation Officer,
United Nations Compensation Committee,
(United Nations Anti-fraud Committee

Anti-fraud resources: