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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: supreme natty <supremenatty123@gmail.com>
Date: Mon, 13 Jul 2015 15:36:54 +0100
Subject: CONGRATULATIONS

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my name is mr robert .e. standish, am the director of dcsocial
lottery company ... we embark on a worldwide promotion for Disabled,
Unemployed, Worker's, Retired, Young & Old people..... This program
is promoted and sponsored by a
conglomerate of facebook ,dcsocial lottery company and the Government
as part of their social responsibility to the
citizens in the aspect that impacts peoples lifestyle worldwide and to
meet the standard of living of people. We commence on a sophisticated
automated database to randomly select E-mail accounts that frequently
surf the Internet,
consequent upon this your E-mail account was picked for category 'A'
winners, you have been selected as a winner. To claim your winning
money send{claim money}to mrrobertestand@outlook.com or call/text
[claim money] to +18053917001 or add robert standsih on facebook with
the following link https://www.facebook.com/robert.standish.58
please get back to us within 24 hours to claim your funds because all
funds unclaimed within that period will go to
MINISTRY OF ECONOMY PROPERTY as unclaimed fund.... congratulation once again..

Regards,
mr robert.E. standish
Director In-Charge..

Anti-fraud resources: