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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: "Dr.chally noah" <albertjin3@gmail.com>
Reply-To: "Dr.chally noah" <dr.challynoah1994@yahoo.com.ph>
Date: Mon, 13 Jul 2015 14:47:14 +0900 (JST)
Subject: ReFund

Hello
I want to get back to you as to know why i have not heard from you regarding your compensation payment of USD950,000.00 . Please let me know if you receive this mail in an error.Note that your payment of USD950,000.00 Compensation has been approved and waiting for your confirmation to be receiving your payment from the below stated account where all the compensation fund paid to by our Federal Govt & United Nations, for security reasons in ZÃœRICH,SWITZERLAND.Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$950,000.00 to your correct bank account as scheduled.

Yours sincerely,
Dr Chally Noah
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cada.

Anti-fraud resources: