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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 Fred Jackson <info@senders.org>
Reply-To: <jlt.consult1@gmail.com>
Date: Sat, 20 Aug 2016 16:48:08 +0700
Subject: YOUR IMMEDIATE CONTRACT PAYMENT


YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/011.
Attention: =

The Federal Government of Nigeria has been seriously warned by the United =
State Government International Monetary Fund (IMF), World Bank, United Nati=
ons (UN) and other international bodies to make sure we settle most of our =
outstanding foreign debts we owed to Next of Kin's, Fund Beneficiaries and =
foreign contractors that executed contract with us immediately, this progra=
m is organized by the Board of Trustees and Directors for the end of the Ye=
ar "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well=
known organization to let you know that you are one of our chosen benefici=
aries for this program of "SCAM VICTIM,POVERTY REDUCTION AND ERADICATION" i=
n your country e-mail directory.
We hereby inform you that you have successfully being chosen and compensat=
ed for the sum of $1.500,000,00 in our West Africa regional Annex. Now, for=
the compensated price, you will have to contact the Finance House and the =
Compensation Department for your perusals and claims of your compensated pr=
ice and my dear beneficiary, below is the contact of the Finance House and =
Compensation Department (FHCD) for the collection and claims of your Funds.
But, a very surprising record was discovered in your payment file that is =
why you have not been contacted about this since then. Records showed that =
your inheritance payment has been approved four times and duly completed tw=
o times. Also we found out that these funds totaling $1.500,000,00 was tran=
sferred directly from the central bank of Nigeria to the below stated bank =
account on your authorization. This has now resulted in bringing the USA an=
d British Government into the case and we really want you to explain to us =
what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of =
debt reconciliation and verification always receives approval like now. NOW=
OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR F=
UND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER F=
ROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY=
YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE R=
ECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.
=

Help us to help you, If not call him immediately you receive this message t=
oday on is direct number (+2347122090599) or send me a details email discla=
iming the information so that you will be issued with claim identification =
code (CIC) which will help you to secure your claim and payment from fraudu=
lent officials. And also you will be advised and guided accordingly on how =
you will receive your legitimate fund entitlement from the Nigerian Governm=
ent, which will be credited into your nominated bank account within 72hours=
from now or delivered to you as well to your door step.
=

Therefore, i would advise you to contact Prof.Justice Christopher for assis=
tance and inform him that your CASE FILE is 54AC003. Contact him directly v=
ia the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Contact Officer:Prof. Justice Christopher
EMAIL : prof.justicechristopher1@gmail.com
Once again it is important to note that your Fund/Payment was released wit=
h the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
=

Once again stop contacting those people. I advise that you contact Prof. Ju=
stice Christopher so that he can help you in the Transfer of your Funds ins=
tead of dealing with those liars that will be turning you around asking for=
different kind of money to complete your transaction and Prof Justice Chri=
stopher can also direct you to the paying bank.
=

Finally remember that I have forwarded instruction to the finance house on =
your behalf to commence with the Transfer of your funds to you as soon as y=
ou contact them without delay. Please be informed that you should treat thi=
s as confidential as ever and in good faith from the Board and Management o=
f the Organization, Also be informed that your Funds must get to you throug=
h the Paying Bank .
=

You are to provide the following information.
=

YOUR FULL NAME:
AGE:
SEX:
OCCUPATION:
COUNTRY:
DIRECT TELEPHONE NUMBER:
HOUSE ADDRESS:
NEXT OF KIN:
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Mr Fred Jackson
FORMER UN SECRETARY GENERAL.

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