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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: "GLOBAL BANK (GPC)" (may be fake)
Reply-To: <fbitnt1@gmail.com>
Date: Sun, 2 Apr 2017 03:47:14 -0400
Subject: United Nation Payment News!!!

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Attn:
 
It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government
 
officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Master Card Payment Center,this is part of an
 
instruction passed by the United Nations in respect to all over delayed payment.
 
 
The Payment Center department will send your ATM Master Card valued sum of ($8.5 Million United States Dollars). which you are to use in accessing your fund in any ATM MACHINE
 
located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are
 
advised to send your full data to him, which includes:
 
 
 
Contact Name:  Dr. Wayne Collins
Email: dr.waynecollins@consultant.com
Telephone Number: +1-202-827-6984
 
 
 
Full Name.............
Current Residential Address.......
Direct Phone Number.......
Country........
Sex.........
Age.............
Occupation.............
 
 
All arrangements have been made to deliver your ATM Master Card to your door step, through our reliable courier agent.
 
 
 
Thanks for your co-operation.
 
 
Best Regards,
DR BELL LORRIS
GRANT PAYMENT CENTER
(GPC) GLOBAL BANK

Anti-fraud resources: