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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: "Collins Blue" (may be fake)
Reply-To: <barbaradmore@gmx.com>
Date: Mon, 24 Dec 2018 08:47:09 -0800
Subject: DU402/PY09/122/CONFIRMATION CODE.

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373
 
OUR REF: CTBNYUS/809
 
From Desktop of Mr. JOHNSON WHITE
DIRECTOR OF FUNDS CLEARANCE UNIT.
 
 
 
Attn:fund receiver,
 
We are delegated from the International Monetary Fund in conjunction with United Nations (UN), European Union (EU) to pay you a part-payment of US$2.8 Million before the end of the year .During the course of our investigation, we discoverred you have not been paid after all you have gone through.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered you get paid first before before any explanation.This  Email/Letter is been directed to you because your email address was found in file and computer hard-disk during our investigation, , you are therefore being compensated with the sum  of $2,800,000.00USD(Two Million Eight Hundred Thousand United State Dollars).as part-payment after the transfer the remaining will follow.Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.
 
1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Occupation:....................................................
5.Phone:...............Mobile:.............:...................
6.State of Origin:......................Country:.................
 
8 bank name.address.account no,routing number/swift code
 
send the details to citibank for the payment on email: barbaradmore@gmx.com
 
Johnson

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