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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: MRS MICHELLE OBAMA <gs752746@gmail.com>
Reply-To: MRS MICHELLE OBAMA <mrsmichelleobama715@yahoo.com>
Date: Sun, 22 May 2016 00:08:54 +0900 (JST)
Subject: GOOD NEWS FROM THE WHITE HOUSE





GOOD NEWS FROM THE WHITE HOUSE

        I am Mrs. Michelle Obama, and I am writing to inform you about
your Bank Check Draft brought back by the United Embassy from the
government of Benin Republic in the white house Washington DC been
mandated to be delivered to your home address once you re…confirm it
with the one we have here with us to avoid wrong delivery
60,000,000,00usd (Sixty million united states dollars) that was
assigned to be delivered to your home address by my husband Honorable
president Barrack Obama the president of this great country this week
by a delivery agent Mr JAMES BOOMBERG

        I will like you to reconfirm to me the following detail

Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................?
Password..................?
Next of kin................?
Your email address..............?
Password..................?
The reason I ask you to reconfirm to me this following details is to
avoid wrong delivery.FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR
FUND YOU CAN CALL
Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Anti-fraud resources: