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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: State Treasury <mail@vps-10.com>
Reply-To: homelandtracydesk05@outlook.com
Date: Mon, 08 Jun 2020 22:17:03 -0700
Subject: Have you received your funds


This email is a reminder to you and to inform you about your abandon unpai=
d funds of $ 10.5 Million {Ten Million Five hundred Thousands dollars} whic=
h as already been approved by the (IMF) (United Nation) , You are advice to=
forward your valid information to the secretary department office below , =
US Department of the Treasury Address: 1500 Pennsylvania Ave NW, Washington=
, DC 20220, Secretary: Mrs.Tracy William Contact E-mail : homelandtracyoffi=
ce04@email.com In respond to the above message please be advice to reconfir=
m your information once more for there is an update with the system. If thi=
s message get to you is either you have receive your funds or you still hav=
e not comply with our last Notification. if you haven't receive your funds/=
Payment Your respond is needed urgently for the immediate release of your p=
ayment of $10.5 Million Reconfirm your Data Information as Stated Below to =
avoid any delay and to affirm fast release of your payment once and for all=
with any further delay. Full Name: Full Home Address: Working Phone Number=
: Occupation: Age: Once More your Urgent Respond is needed as stated above =
thanks for your Understanding Eliana Mayes United Nation Organization Addre=
ss : 405 East 42nd Street, New York, NY, 10017, USA

Anti-fraud resources: