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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: "Professor Paul Cheung" (may be fake)
Reply-To: <agent.laryedwad@gmail.com>
Date: Tue, 2 May 2017 05:11:15 -0700
Subject: FOR YOUR PAYMENT

Attention:  Beneficiary.
 
We are to inform you that your name is among in the list of past victim of scam, we are contacting you in regards to your compensation funds which were awarded to you by AU/EU/UN $1.250, 000.00 USD; the join Union has appointed Payment Center in Middle East Branch to start immediate process for release of the said amount to you within seven working days.
 
The Payment Center in Middle East will direct you the best way to receive your funds within this period of seven working days again please per attention to this office and to your e-mail for more information to proceed.
 
They will sent you UN FUNDS RELEASE ORDER FORM to fill and return back to them immediately for more proceeding, this will be done once you have use the bellow details to contact the Middle East payment Center.
 
Person to contact
Name:   Director Marc Benko
E-mail: agent.laryedwad@gmail.com
Mobile number: +905397436283
 
Contact him once you receive this mail today and congratulation once again.
 
Yours Sincerely
Professor Paul Cheung
United Nations for Funds Recovery Commission

Anti-fraud resources: