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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: Jayson Ahern <"www."@maple.ocn.ne.jp>
Reply-To: Jayson Ahern <ahernjayson@yahoo.com>
Date: Thu, 5 Oct 2017 03:21:19 +0900 (JST)
Subject: Congratulations,

Congratulations,

The United Nations Security Council, hereby receives your payment with reference number MAV/UNO/WBO/LM amounting to US$8.5Million ($8,500.000.00usd) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with BANK OF AMERICA and you will gain online access for you to access and transfer your funds through internet banking.

We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by BANK OF AMERICA Online banking transfer system where the account was opened.

All you have to do now is to contact Bank of America for your online account information so that you can login to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Bank of America with your information’s as
needed below.

(1) Your Full Name::........
(2) Your Home Address::........
(3) Your Phone, Fax and Mobile::........
(4) Your Company Name::........
(5) Your Bank Name::........
(6) Your Country::........
(7) Your personal identification::........
(8) Your Occupation::........

Here are the contact details of United Bank Plc which you are to contact immediately for your online account information’s to confirm the availability of your funds.

Contact person: Name: Mr. Jayson Ahern
BANK NAME: BANK OF AMERICA
Phone number: (251) 333-7084

you have to try to contact them as soon as possible so they can send you the online account information’s as we have already informed them that you will be contacting them for the request of the account information’s, please do not forget to contact them with your details as your request might be ignored if your information’s is not included to prove that the message is coming from you.

Yours Faithfully,
From Mr. Jayson Ahern
Director, Special Duties

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