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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: " David Iweta" <t1@notimete.com>
Reply-To: <davidiweta111@gmail.com>
Date: Mon, 26 Dec 2016 12:16:17 -0800
Subject: Your Payment Confirmation


SCAMMED VICTIM/ $600.000.00 USD COMPENSATION PAYMENT- REF/PAYMENTS CODE: 009191.

We are delegated from the United Nations to pay people scammed from Africa 15 percent /World 419 scam victims the sum of $600.000.00 USD.and your name are listed and approved through our web report for this payments as one of the scammed victims, get back to the Defacto Chief Compensation Officer through his email davidiweta111@gmail.com as soon as possible for the immediate payments of your $600.000 USD compensations funds.

Yours faithfully,

David Iweta

Anti-fraud resources: