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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 Andrew A Macintosh <johnzuzu43@yahoo.ca>
Reply-To: infooffice_date@yahoo.co.jp
Date: Wed, 06 Apr 2016 14:16:04 -0700
Subject: Re: Up-Date.



--
Dear E-mail Owner,

I am Rev'd Dr Andrew A Macintosh of the Debt Recovery committee (DRC)
our
committee has the mandate to recover unpaid debts associated with
contracts, Lottery Fund, Inheritance Fund, Loans and grants etc ranging
from $ 1M- $ 19.5m owed to various beneficiaries across the globe (Asia,
Europe, USA, Africa, and Australia) and submit the list of the unpaid
beneficiaries to the appointed official paying Banks for immediate
payment
of the fund.

In the course of our investigation, your email address/particulars were
listed among the beneficiaries yet to be paid hence this email, however,
we
received a petition yesterday from one Mrs. Alison Johnson of 1829 North
Grand Mesa, Arizona 85201-1706, that you are dead. According to her,you
died in a plane crash therefore that the fund be paid to her as the heir
apparent. She has submitted her Bank account with Bank of America for
the
transfer of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary, I have
been
instructed to contact you for confirmation. If I fail to hear from you
after 72 hours,it will be assumed the petition of Mrs. Alison Johnson is
true and the fund $8.2Million will be paid to her without further delay.

Therefore,if you are still alive, reconfirm your particulars as stated
below and send immediately,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______
8. A scan copy of your Driver's License

Yours Sincerely,
Rev'd Dr Andrew A Macintosh
Fund Clearing House London

Anti-fraud resources: