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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: samantha power <madamsamanthapower@gmail.com>
Reply-To: samanthapower001@outlook.com
Date: Mon, 3 Apr 2023 04:15:04 -0700
Subject: RE: YOUR UNCLAIMED ALLOCATED FUND:

RE: YOUR UNCLAIMED ALLOCATED FUND:

I AM MRS SAMANTHA JANE POWER,BORN ON 21ST SEPTEMBER,1970,
I AM AN IRISH AMERICAN JOURNALIST ,DIPLOMAT AND GOVERNMENT OFFICIAL.

I AM CURRENTLY SERVING AS THE ADMINISTRATOR TO THE UNITED STATES
AGENCY FOR INTERNATIONAL DEVELOPMENT(USAID)

I HAVE ATTACH THE COPY OF MY PASSPORT AND WORKING IDENTIFICATION
HEREWITH FOR YOUR PERUSAL

TO KNOW MORE ABOUT ME,KINDLY CLICK ON THE BELOW WEBSITE LINK:

https://www.usaid.gov/

RIGHT NOW,I WANT YOU TO KNOW THAT I JUST CAME ACROSS YOUR PAYMENT
FILE WITH THE UNITED NATION ORGANIZATION WHICH INDICATES THAT YOU WERE
ALLOCATED THE SUM OF $3.8M SINCE YEAR 2010 BY THE UNITED NATION AND
TILL DATE,IT HAS NOT BEEN RELEASED TO YOU.

I HAVE CONCLUDED EVERY ARRANGEMENT TO RELEASE THIS OVER DUE ALLOCATED
PAYMENT TO YOU.

KINDLY GET BACK TO ME ONCE YOU RECEIVE THIS MAIL SO THAT I CAN PROCEED
WITH THE ARRANGEMENT RIGHT AWAY.

THANKS FOR YOUR UNDERSTANDING AND I WAIT FOR YOUR URGENT RESPONSE ASAP.

REGARDS

AMBASSADOR MRS. SAMANTHA JANE POWER

Anti-fraud resources: