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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: Notification Message <cristian_zanon@alice.it>
Reply-To: issuesoffiicials@outlook.com
Date: Sun, 6 Sep 2015 19:46:54 +0200 (CEST)
Subject: BE NOTED


Notification Letter about a meeting conducted with U N secretary-General with
World Bank concerning all the people that have had an unfinished
transaction that failed due to Government problems,
The organization
above has find out this issue and agreed to compensate each person
involved as a Globe Foundation Welfare Support with the sum of
USD$950,000.00, and your name with email contact was found in the list
of those who are to benefit from these compensation exercise and that is
why we are contacted you,
Contact us urgently for more detail and payment direction,
Regards,
James Davidson

Anti-fraud resources: