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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ms.Monica Charles" (may be fake)
Reply-To: <coordinatoroffice101@gmail.com>
Date: Thu, 26 Oct 2017 14:08:11 +0100
Subject: Re: Your Attn: Beneficiary!!

Dear Beneficiary

This is to announce to you the draw of the Arcus Foundation Welfare Support Scheme Online sweepstakes International program held on the 20th October 2017. Your online email account has been picked as one of the lucky winner
of $350,000.00 ( Three Hundred and Fifty Thousand United State Dollar) by Arcus Foundation Welfare. Your fund has been loaded into ATM Visa Debit Card by our issuing bank for delivery to your address.

For more information and claims,contact the zonal Payment coordinator Mr. Paul Kenneth on his email contact (coordinatoroffice101@gmail.com) with your details

Your Full name
Home Address
Age
Mobile number


Best Regards,
Ms.Monica Charles
General Co-Ordinator

Anti-fraud resources: