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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 JOHN MIKE <drjohnobi20@gmail.com>
Reply-To: drjohnobi_000000@yahoo.co.jp
Date: Sat, 11 May 2019 04:43:33 +0100
Subject: Dear Email Owner/Fund Beneficiary,

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
LONDON



Dear Email Owner/Fund Beneficiary,





Attention Fund Owner,





This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.



I hereby to notify you that the diplomatic did not know the context of
the fund is money..


1. Your Full Name.........................
2. Your Address ...............................
3. Your Age...................................
4. Your Occupation.................................
5. cell/Telephone Numbers...............
6. Country......................................




NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that your Consignment box is valued $5.5
Million USD.



Best regard


Mr John Mike

Anti-fraud resources: