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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: "Mrs.Castle Cait" (may be fake)
Reply-To: <richardmoore627@gmail.com>
Date: Mon, 15 Feb 2010 22:01:31 -0500
Subject: REF/PAYMENTS CODE: STC/07654


ATTN: SIR/MADAM,

REF/PAYMENTS CODE: STC/07654 ?900,000.00 United State Dollars

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam ? 900,000.00 United State Dollars .You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your 900,000.00 United State Dollars compensations funds.

On this faithful recommendations, we want you to know that during thelast U.N.meetings held at Abuja, Nigeria, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims 900,000.00 United State Dollars each in accordance with the UNITED NATIONS recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Central Bank of Nigeria as corresponding paying bank under funding
assistance by BRITISH GOVERNMENT.

Benefactor of this compensation award will have to be first cleared and recommended for payment by Standard Trust Bank Nigeria
Plc.

According to the number of applicants at hand, 115 Beneficiaries has been paid,over a half of the victims are from the United States.We
still have an outstanding of 36 scam victims left to be paid.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.We shall feed you with further modalities as soon as we get response from on how you intend receiving
your compensation payment.

Send a copy of your response and payment code to the lawyer that was alleged to you.

Orange Law Chambers
Barr. Maxwell Jones (Lawyer attached to the British Embassy)
REF/PAYMENTS CODE:
STC/07654 900,000.00 United State Dollars
Phone Number:+234-8083337505
Email: richardmoore627@gmail.com

Yours Faithfully,

Mrs.Castle Cait.

Anti-fraud resources: