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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: "MR. MORRIS DAMMER" (may be fake)
Reply-To: <mrmorrisdammer147@gmail.com>
Date: Sat, 15 Dec 2018 06:03:20 +0100
Subject: RE:Attn: The Beneficiary ( IT Payment Officer STAFF ID NO: UR87666 )

Attn: The Beneficiary
 
 
 
My name is Mr.Morris Dammer from the office of the IRS USA.
 
 
 
There is a new development, an office is set up now to take care of all outstanding
payments, by The United States Congress in the parliamentary legislature of the Federal
government of the United States. The legislature consists of two chambers: the House of
Representatives and the Senate. The both office Congress has meets in the United States
Capitol in Washington, D.C, and reached out an agreement to grant you instant access to
your inheritance sum of $15 000 000.00.
 
 
 
 
 
But we have an issue here, we have officially acknowledged receipt of the power of attorney
from Mrs. Yuri Seiko, from Japan. she claim you are his family friend and a partner in
business.
 
 
 
She informed us that you had health issue{cancer} and could not make it for long, she also
presented a doctor report which states that you have a maximum of 8 months lifespan to
live, she has contacted us on your behalf to act accordingly as you have instructed.
 
 
 
But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will also like you to
try your best to acknowledge this to be true, so that we can transfer the funds{$15 000
000.00} to Mrs. Yuri Seiko Account details as stated below.
 
 
 
The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
ACCOUNT NAME: YURI SEIKO
SORT CODE: NI77666
 
 
 
I will appreciate an urgent response as we have 48 hours to grant approval and wire the
funds to Mrs.Yuri account as stated above.
 
 
 
I expect your urgent response with the below detail.
 
 
 
FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS
 
 
 
Sincerely
Mr.Morris Dammer
IT Payment Officer
STAFF ID NO: UR87666

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