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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: "Mrs.Lnga-Britt Ahlenius" <barristerjimpaul@gmail.com>
Reply-To: mrsstephtyler@gmail.com
Date: Sat, 4 Jan 2020 01:39:08 -0800
Subject: From:::United Nation

Dear Beneficiary,

Your urgent respond is very very needed this morning because I am here
to notify you that your Funds $78,000,000,00. Million Usd dollars
which supposed to be sent to you by anyway of your choice but you have
kepted silient becuase of the $100 usd dollars Google play card or i
tunes card copy only that you were told to send. Please i am here to
inform you that the Federal Ministry of

Finance injunction with the United Nation and Managing Director
International Monetary Fund [ I M F ] has make it very easy for you.
Now you are to send only $100 usd and you will have your fund without
anymore delay. And please you have to reply immediately you get this
message because it is very very urgent Please make sure that you send
the $100 usd dollars i tunes card or Google play card immediately you
get this message including your information and your bank account
details for the immediate transfer of your total fund $78,000,000,00.
Million Usd dollars Please we are waiting to hear from you toward this
imperative this is your change for you to only send $100 usd dollars i
tunes card or Google play card and then have your fund $78millions Us
Dollars.

please kindly re-confirm the following Information below Remember to
send us your Full information to avoid wrong transfer such as, Thank
you very much as you read this E-mail and God bless you and your
family in Jesus Name.


1) Your full name:
2) Your full address:
3) Your contact telephone:
4) Your profession:
5) Any valid form of your identification/driven license:
6) Bank name:
7) Bank address:
8) Account name:
9) Account number:
10) Swift code:
11) Routing number:


After paying the Fee of $100 usd dollars Google play card or i tunes
card copy today send the following payment information



Thanks Your,


Mrs.Lnga-Britt Ahlenius

Anti-fraud resources: