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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. Oyinkansade Adewale" (may be fake)
Reply-To: <oyinkansadeadewale01@hotmail.com>
Date: Fri, 2 Dec 2016 19:47:16 -0800
Subject: REF/PAYMENTS CODE: UNION/055740 ($950,000.00USD.)

Mrs. Oyinkansade Adewale
Manager Accounts/audit Department.
 
UNION BANK/COMPENSATION OFFICE
UNION BANK/ UNITED NATIONS 2000/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.
 
REF/PAYMENTS CODE: UNION/055740 ($950,000.00USD.)
 
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $950,000.00USD. (Nine hundred And Fifty Thousand United States Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to this office as soon as possible for the immediate payments of your $950,000.00USD. compensations funds.
 
On this faithful recommendations,I want you to know that during the last U.N. meetings, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. And In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $950,000.00USD. USD each in accordance with the UNITED NATIONS recommendations.
 
 
Due to the corrupt and inefficient Banking Systems , the payments are to be paid by Union Bank and Zenith Bank plc which are the corresponding paying bank under funding assistance by BRITISH GOVERNMENT OR via Diplomatic Home Delivery to your doorstep. Also benefactor of this compensation award will have to be first cleared and recommended for payment by the debt settlement office.
 
According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
 
1) Your full name.
2) Phone, fax and mobile Phone.
3) Company name, position and address.
4) Profession, age and marital status.
 
 
We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.
 
Response immediately with your payment code for immediate release of your payment to you within the next 48hours.
Reply to this email: oyinkansadeadewale@hotmail.com
 
Yours Faithfully,
Mrs. Oyinkansade Adewale
For:Management

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