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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: "Henry White" <info@usa.org>
Reply-To: henry_undp1@yahoo.com
Date: Sun, 06 May 2018 05:23:03 -0700
Subject: Your Payment Confirmation

Attn: Beneficiary

SCAMMED VICTIM (USD$2.5M) COMPENSATION PAYMENT- REF/PAYMENTS

We are United Nations representative appointed to pay scan victims scammed by Africa the sum of Two Million Five Hundred ($2.5M USD) and your name are listed and approved through our web report for this payments as one of the scammed victims, get back to the Chief Compensation & United Nation Representative officer here in west Africa in the person of Rev Martins Iyeke as soon as possible on how to receive your Atm Card compensation payment.

Yours faithfully,

Mr. Antonio Guterres

(United Nation Secretary General)

Anti-fraud resources: