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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: Robert Williams <rw76001@gmail.com>
Reply-To: <jones_robinson01@yahoo.com>
Date: Wed, 29 Nov 2017 15:49:58 +0100
Subject: ATTENTION SCAMMED VICTIM//FOR YOUR PART PAYMENT OF $1.750,000.00 USD ONLY.

Attn:Scam Victim,
 
YOUR REFERENCE CODE NUMBER: 06654, FOR YOUR $1.750,000.00 USD
 
 
This is to bring to your notice that I am a delegate from the US AMBASSADOR TO UNITED NATION /IMF (International Monetary Fund) Regional Payment Office.I have the mandate to pay 521 scam victims $1.750,000.00 USD (One Million,Seven Hundred and Fifty Thousand United State Dollars only) each.
Your name has been approved for this payment as one of the scammed victims to be paid this amount as listed in the compensation file.You are to respond to this mail and contact the diplomat/country reprentative in Nigeria, Mr.Jones Robinson (Email: jones_robinson01@yahoo.com) or  on as soon as possible for the immediate payment of your $1.750,000 USD compensated fund.
 
The ONLY  fee you shall be required to pay to receive your fund is $95 as administraive fee.
You are advised to send the below information to the representative as soon as you read this mail:
 
[1] Full Names
[2] Contact address:
[3] Direct Telephone:
[4] Country:
[5] Occupation:
[6] Sex:
[7] Age:
Yours Faithfully,
Robert Williams

Anti-fraud resources: