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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: "Timothy Sloan" (may be fake)
Reply-To: <sloantimothy2k@gmail.com>
Date: Sat, 27 Jul 2019 13:26:18 -0700
Subject: Re: Notification On Payment Through Wells Fargo Transfer Reply Asap

From Timothy Sloan (CEO)
Headquarter California, USA
Company Type Public (NYSE: BK)
420 MONTGOMERY STREET,
SANFRANCISCO, CALIFORNIA 94104
Since 1968
Ph: 980-216-8792 (sms only)
26th July. 2019

Director, Credit Control Dept.

Dear: Honorable Beneficiary,

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank of CALIFORNIA, to your bank account, which has been officially approved by the management of UN/Swiss Bank through our bank Wells Fargo to credit the sum of US Two Million Five Hundred Thousand dollars ( US$2.5 Million ) into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2018/2019 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

These are the information we needed to be reconfirmed by you.

1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age

While responding back to this try to send all required information as instructed.

And Reply to my private email at: (sloantimothy2k@gmail.com)

Yours Faithfully
Timothy Sloan (CEO)
Ph: 980-216-8792 (sms only)
E-mail: sloantimothy2k@gmail.com

Anti-fraud resources: