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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: NATIONAL <johnaguta25@gmail.com>
Reply-To: fenonward25@yandex.com
Date: Sat, 20 Feb 2021 16:38:00 +0200
Subject: Attention: Beneficiary.

UNCLAIMED FUND GIVE AWAY & CFP UNIT.


No: 124-134 Corbyn Street,
Islington, London N4 3DE.
United Kingdom.
E-mail: fenonward25@yandex.com

Re: 2021 Unclaimed Fund Give Away.

Attention: Beneficiary.

Welcome to the 2021 World Bank/Paris Club & British CFP Global
Financial SET-UP. The Camelot National Lottery Group has noted the
wide spread of fraud activities that are being committed by charlatans
& impostures within United Kingdom, Africa & the World in general.
Those fraudsters use names of the United Kingdom International Lottery
Companies to carryout their illicit act. Because of this reason, the
World Bank/Paris Club & British CFP in collaboration with the Camelot
National Lottery has set up a welfare program to compensate all those
that have fallen victims and lost their money in transactions of this
nature within UK, Africa & World wide.

In our quest, effort and effectiveness on Financial SET-UP. We have
focused and committed to investigate all financial transactions going
on all around UK & all over the world. Our Team of Google System
Intensive Monetary Researchers [TGSIMR] had focused properly on every
uncompleted local & international financial transfer transactions.
Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY
in collaboration with the World Bank/Paris Club & British Government
to help in completing every abandoned financial transaction to prevent
re-emergence recession across the World.

In conclusion of our last Local/International Board forum which
subject was ''INVESTIGATION ON UNCOMPLETED FUND TRANSFER'' Our Team of
Google System Intensive Monetary Researchers [TGSIMR] after going
through your last uncompleted financial transaction records with one
of the commercial Banks, we have ascertained that you are one of scam
victims and you have been approved to receive a compensation fund of
£500,000.00. Therefore, the British CFP in collaboration with the
CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment
prize £500,000.00 [Five Hundred Thousand British Pounds Sterling’s]
following the reveals made on your last abandoned fund transfer.

This compensation fund give away is done annually here in UK and funds
are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL
LOTTERY COMPANY. These unclaimed winning funds are either those
winners’ were automatically disqualified due to their age or from
winners that turned up to claim their funds in our recent sweepstakes.
Your compensation fund Winning Numbers are: XVX189298. For you to
confirm that this letter is from Camelot National Lottery Group.
Visit: http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do

An arrangement has been made to pay your funds through (ATM Credit
Card or Banker’s Draft) to enable you receive your compensation fund
without any interference.

Re-confirm your details to us as shown below for immediate action.

1) Full Name:
2) Physical Address where the ATM Card or Draft will be directed:
3) Telephone number:
4) Mobile Number:
5) Occupation:
6) Age:

Send your details as requested above on this E-mail:
fenonward25@yandex.com to confirm that you have received this
notification and we shall get back to you within 24hrs.

Faithfully,

Mr. Hendric Gyan
British CFP Office.

Anti-fraud resources: