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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.Clifford Attinga" (may be fake)
Reply-To: <remitancedepartment1@outlook.com>
Date: Wed, 1 Mar 2017 05:12:20 -0800
Subject: God Has Answered your Prayer

You have been compensated with sum of $800,000,00usd(Eight Hundred thousand
United states dollars from united nation poverty allocation programm hosted
in China last week,the paying bank is national bank of Kenya,so contact them
immediately through this information below.

Director...Mr.Kanga Uhuru
Email( remitancedepartment1@outlook.com

The fund is still in atm visa card for security purpose,the bank said that
they have online banking system which is the fastest and easiest way to receive
fund,meanwhile you have to ask them the information needed for the online bank to
bank wire transfer system.

Be inform that you have only 10 days to claim your compensation fund and be
also aware that the national bank of Kenya is the only bank that has been
giving order to handle the transfer.

Mr.Clifford Attinga
United Nation representative Kenya Branch.


God Has Answered your Prayer

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