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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. George P. Allen" <georgepallen@ichips.co.kr>
Reply-To: georgealen1957@gmail.com
Date: Thu, 15 Sep 2016 03:44:17 +0700
Subject: WASHINGTON DC UNCLAIMED FUND NOTIFICATION.!!!


WORLD DEBT RECOVERY COMMITTEE 98540 EAST OLYMPIA WASHINGTON DC UNCLAIMED F=
UND NOTIFICATION I am Mr. George Allen of the newly inaugurated World Debt =
Recovery committee (WDRC). My committee has a mandate to recover unpaid deb=
ts associated with NNPC contracts, Lottery fund, inheritance fund, loans an=
d grants etc ranging from $1M-$19.5M owed to various beneficiaries and comp=
anies across the globe (Asia, Europe, USA, Africa, and Australia) and submi=
t the list of the unpaid beneficiaries/companies to the 2 appointed officia=
l paying Banks for immediate payment of the fund. In the course of our inve=
stigation, your email address/particulars were shortlisted among the first =
fifteen individuals yet to be paid hence this email. However, we received a=
petition today from one Mrs.Christina Morgan that you are dead. According =
to her, you died in a plane crash as such your fund should be paid to her a=
s the apparent heir. She has also submitted her Bank account with Bank of A=
merica for the transfer of the fund to her. To avoid undue delay or paying =
the fund to wrong individual/beneficiary,I have decided to contact you for =
confirmation. If I fail to hear from you after 72 hours, it will be assumed=
that the petition of Mrs. Morgan is true and the fund will be paid to her =
without further delay. Therefore, if you are still alive, reconfirm your pa=
rticulars, 1. Full Name:____________________________ 2. Address:___________=
___________________ 3. Nationality:____________Sex___________ 4. Age:______=
______Date of Birth:________ 5. Occupation:___________________________ 6. P=
hone:_______Fax:_____________________ 7. State of Origin:_______Country:___=
____ 8. Copy of int'l passport or any scanned identity to prove yourself.an=
d how you want your fund paid to you immediately for the attention of the p=
aying officer. Yours Sincerely Mr. George P. Allen. (WDRC)=20

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