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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: "Mr. Kelvin Rowland" <bb@barbarabarker.com>
Reply-To: drh3047@gmail.com
Date: Sun, 09 Aug 2020 20:06:58 +0200
Subject: =?utf-8?Q?=5BSpam=5D?=
IMPORTANT INFORMATION....VERY URGENT.

  
ATTENTION: Beneficiary.


I am writing to inform you that your compensation/winning payment of
US$4.5Million was approved today by the Board and Directors of United
Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the
financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1. Your Full Name And Address
2. Your Telephone Number:
3. Occupation:
4. Copy of your ID:

We look forward for your prompt response.

Thank you.

Mr Kelvin Rowland.
Director of Payment,
Debts Reconciliation Office.

-- 
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Anti-fraud resources: