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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: "Mr. Hebrew Watt" (may be fake)
Reply-To: <kingsbadmos@gmail.com>
Date: Tue, 22 May 2018 02:34:39 -0400
Subject: ATTENTION BENEFICIARY!!!!

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2018
 
Attn: Dear Beneficiary
 
 
Dear Beneficiary, Your compensation funds of $5.9 Million United State
Dollars that has been issued to be released to you as a compensation
from the United Nations Office.
 
Contact Mr. Kingsley Badmos on (kingsbadmos@gmail.com) with the informations bellow
for the claim of your Compensation funds.
 
Send all needed information to the following person
 
CONTACT PERSON: KINGSLEY BADMOS
CONTACT EMAIL: kingsbadmos@gmail.com
Cell Number: +1 (732) 637-9255
 
Full Name:
Complete Address:
Occupation:
Cell Number:
Home Number:
Age: Sex:
Copy of ID :
 
Best Regard
Kingsley Badmos

Anti-fraud resources: