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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: "Mr. X" <d1@alex1001.onmicrosoft.com>
Reply-To: <mr.jame1sentwistle@gmail.com>
Date: Sat, 19 Dec 2015 19:49:06 +0100
Subject: Your response needed urgently...

>From Michael Alex


I wish to keep you posted on the outcome of our emergency meeting with
the World Bank president, Jim Yong Kim,international monetary fund
(IMF),London Paris club and (UN) I hereby wish to inform you that
your winnings/inheritance payment file has been Signed and forwarded
to United bank for Africa where you will be receiving your funds via
online banking wire transfer which you will need to do by your self at
any computer in your home or office .

Therefore' be advised to contact Dr. James Entwistle with your
details as listed below to enable the Bank to set up your online
Banking account and send the full account information to you so that
you can be able to proceed immediately on the transferring of your
funds
without any further delay'

(1) Beneficiary Name.......
(2) Country................
(3) City..................
(4) Address...............
(5) Mobile Phone ............
(6) Age...................
(6) Sex...................
(7) Occupation............
(8) I.D C Copy............


Below is your paying officer from United bank for Africa,

Name: Dr. James Entwistle
TEL: +229 67 02 60 33
Email: mr.jame1sentwistle@gmail.com

Best Regards,
Michael Alex

Anti-fraud resources: