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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.PRINCE DANIEL" (may be fake)
Reply-To: <myprivateboxosl@hotmail.com>
Date: Sun, 30 Aug 2015 02:47:25 -0700
Subject: FROM PAYMENT DEPARTMENT

PAYMENT DEPARTMENT
ORDER FROM FMF CODE 001.
Reg Order No:UN/RBSPA/09888
UN/CCP/001/8926
    
    
 
Re: important
 
    
Based on the instruction given to us to affect the payment/overdue funds of US5,000 000.00 winnings to you by American government through the Federal Bureau of Investigation and United Nations/ European Union, please reconfirm the below information to us for us to make sure we are dealing with the right person/beneficiary.
    
 
    
Your full name:
Address;
Contact telephone number:
Age :
Occupation :
 
 
Upon the receipt of the above information more details will be given to you. I have a very limited time to stay here in Africa so I would like you to urgently respond to this message so that we can proceed with your payment immediately.
 
 
 
Thanks.
 
DR.PRINCE DANIEL

Anti-fraud resources: