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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: Mrs Jecinta Hilary <sales6@biznetvigator.com>
Reply-To: Mrs Jecinta Hilary <dip.robertumar@gmail.com>
Date: Tue, 24 Apr 2018 20:43:38 +0800 (HKT)
Subject: UN Foreign Payment Officer


Attention Dear Beneficially

Your over due compensation fund from UBA Bank Of Africa which we agreed to

deliver to you in fiscal cash payment, the fund is already sealed and

package with a security proof box sum of $2.5 Million, his currently in San

Francisco International Airport,CA United State of America, by diplomatic

agent, and he is waiting for you to forward your current information.

Quickly contact him with your full information,

your full name:................, resident address:...............,

mobile phone number:..........,

name of your nearest airport:..........,

For him to locate your home with your package, and to avoid delivery to

wrong person,
contact him on his current phone number:+1 (909) 492-0518,
forward it today for him to locate you immediately and delivering your

package to you .

Make sure you forward your full information to him and his name is Mr.

Robert Umar, E-mail: (dip.robertumar@gmail.com)

Compliment of the Year ,

Kind regards,

Mrs Jecinta Hilary.

UN Foreign Payment Officer.



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