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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: "Secretary-General World Bank Group" <info@un.org>
Reply-To: seanllynden@gmail.com
Date: Tue, 03 Nov 2020 13:13:24 +0100
Subject: Re: WORLD BANK HAS DEPOSITED YOUR FUNDS


DEAR CUSTOMER,
=

THE WORLD BANK WISHES TO INFORM YOU THAT YOUR COMPENSATION FUNDS OF FIFTEEN=
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS {US$15,500,000.00} HAS =
BEING DEPOSITED WITH PACIFIC WEST BANK OF THE UNITED STATE.
FILL OUT THE BELOW INFORMATION FOR INSTANT PROCCESSING OF YOUR COMPERSATIO=
N FUNDS AS INSTRUCTED IN THE EMAIL WE RECEIVED FROM YOU.
=

(1). YOUR FULL NAME
(2). RESIDENTIAL ADDRESS
(3). SEX
(4). DATE OF BIRTH (BOD)
(5). TELEPHONE NUMBER. FOR EASY& FAST COMMUNICATIONS
(6). OCCUPATION
(7). ANY COPY OF THE BELOW IDENTITY ISSUED BY YOUR GOVERNMENT.
=

(DRIVER'S LICENSE, INTERNATIONAL PASSPORT OR ANY GOVERNMENT ISSUED ID) THIS=
WAY WE THE PACIFIC WEST BANK CAN SETUP A ONLINE BANKING ACCOUNT WITH YOUR=
INFORMATIONS.
BANK NAME: PACIFIC WEST BANK
CONTACT PERSON: SEAN LYNDEN
CONTACT EMAIL: seanllynden@gmail.com
BELOW INFORMATIONS HAVE BEEN CLEARIFIED AND CONFIRM ON OUR SYSTEM DATA BAS=
E. UNITED NATION APPROVAL NO; UN5685P, INTERNATIONAL MONETARY FUND APPROVAL=
NO: =

WH44CV, REFERENCE NO.-35460021,
ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO:
55674, AND YOUR CERTIFICATION OF MERIT PAYMENT NO: 103,
RElEASED CODE NO: 0763; IMMEDIATE (ICPC) TElEX COMFIRMATION NO: -1114433; =
SECRET CODE NO: XXTN013 ARE SPECIFIED.
=

REGARDS,
SEAN LYNDEN
CHIEF OPERATING REMITTANCE MANAGER

Anti-fraud resources: