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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.Michael Green" <hoanganh@langson.gov.vn>
Reply-To: compliment.sseason@yahoo.com
Date: Tue, 04 Oct 2016 14:09:42 -0500
Subject: Compliments of the season to you and members of your family.


Dear Compliments of the season to you and members of your family. It is my =
pleasure to officially inform you that your name was on the list of those s=
cammed victims, who was compensated by the Nigerian Federal Government to t=
he sum of $275,000 (US dollars). Already the sum of $75,000 (seventy five t=
housand US dollars) has been issued an ATM at Zenith Bank headquarters, Plo=
t 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria, awaiting the co=
nfirmation of your; 1)Full names 2)Address 3)telephone number, and 4)e-mail=
subject to the confirmation of your embassy. You are directed to contact t=
he account officer in charge of foreign remittance, Chidi Martins; via emai=
l; ( compliment.sseason@yahoo.com) or +2349093059815 Kind regards, FOR: Pub=
lic Affairs Section, Abuja Embassy of the United States of America Plot 107=
5 Diplomatic Drive Central District Area, Abuja, Nigeria. Best regards, Fro=
m Michael Green compliment.sseason@yahoo.com

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