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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: JERRY NELSON <info@usa.org>
Reply-To: <mrnelson69@yahoo.com>
Date: Sat, 18 May 2019 08:53:06 -0700
Subject: Your urgent response needed!!!

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign Payment should be Paid to the Beneficiary.

We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria,

Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa recently,

that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card will be Made available to you,

therefore we Request you to Reconfirm the Information as stated Bellow:


(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT

( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.


You should reply Immediately with the Information if you really want to receive this Certified Draft or ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: (mrnelson69@yahoo.com) and Let Me Know Your Stands as well as sending the Information.


Thanks For Your Understanding,
JERRY NELSON

El texto de este correo electrónico está dirigido exclusivamente al destinatario que figura en el mismo. Se advierte que puede contener información de carácter reservada, secreta o confidencial, así como datos de carácter personal. Por tanto, su utilización o divulgación sólo está permitida a las personas autorizadas. El contenido está alcanzado y regulado por la normativa de la República Oriental del Uruguay respecto a la Protección de los Datos Personales, en particular por la Ley No. 18.331 de 11-08-08, sus decretos reglamentarios No. 664/008 de 22-12-08 y No. 414/09 de 31-08-09, y por la que se sancione con posterioridad sobre el tema. Si el mensaje no está destinado a usted y lo ha recibido por error o por otras circunstancias, deberá abstenerse de leer, reproducir o difundir el contenido del mismo en forma alguna ni bajo ningún concepto. Le solicitamos además que lo comunique en forma inmediata por este medio al remitente y que lo elimine de manera segura e irrecuperable.

The text in this e-mail is exclusively meant for the addressee indicated above. Be warned that it may contain classified, secret or confidential information , as well as personal information. Hence, its use or disclosure is permitted for authorised persons only. Its content pertains to and is regulated by the laws of the República Oriental del Uruguay regarding the Protection of Personal Data, specifically Law No 18.331 dated 11-08-2008, its regulatory decrees No. 664/008 dated 22-12-2008 and No. 414/09 dated 31-08-2009, and all regulations on this subject that may be sanctioned in the future. If this message is not addressed to you or you have received it by mistake or for any other reason, you must abstain from reading, copying or transmitting its content in any way or under any circumstances. We request you notify the sender immediately by this means and eliminate the e-mail securely and irretrievably.

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