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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" <dagent12014@gmail.com>
Reply-To: michelleobama713@gmail.com
Date: Sun, 16 Oct 2016 17:28:05 +0100
Subject: I am Mrs. Michelle Obama

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 deliver to your home address once you reconfirm it with
the one i have here with me to avoid wrong delivery

Sixty million united states dollars 60,000,000,00usd that was assigned
to be delivered to your humble 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 details

Full names: __________
Address:______________
Country:____________
Sex: ______________
Age: _________
Occupation/Position: _______
Phone : ______


NOTE: YOU MUST HAVE TO RESPONSE TO THIS EMAIL IMMEDIATELY YOU RECEIVE
THIS MAIL TO ENABLE US RELEASE YOUR FUND IMMEDIATELY THROUGH BANK
CHECK DELIVERED TO YOUR DOORSTEP FOR EVERY OTHER THINGS HAVE BEEN PUT
IN PLACE FOR YOUR GOOD OK.

Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Anti-fraud resources: