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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: "U N C C" (may be fake)
Reply-To: <inheritancepaymentdepartment@claonline.co>
Date: Mon, 2 Mar 2020 10:09:09 -0800
Subject: Family Inheritance Payment 2020

 
Family Inheritance Payment
I am Bruce Jackson,Chief Wealth Management Officerwith the
Clarien Bank. We have been authorized by the Federal Reserve Bank
and the United Nations Compensation commission to to pay
royalties of deceased service men from world war II.
You have been traced as a possible distant relative to the late
Colonel Jordan and liable toreceive $20.5million as inheritance
compensation.
If you wish to claim this funds ,kindly revert with details below
for Further instructions,
Your full names
Mailing address
Telephone number
Send your details to  inheritancepaymentdepartment@claonline.co
Thank you for your Co-Operation.
Yours Faithfully
Bruce Jackson
Chief Wealth Management Officer
inheritancepaymentdepartment@claonline.co
 

Anti-fraud resources: