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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. Angela Li Chan" (may be fake)
Reply-To: <projectsfinancier@worldbank-groups.com>
Date: Sun, 14 Mar 2010 08:55:40 -0000
Subject: Hi

Good Day,


It was Resolved and Agreed upon by the United Nations in partnership with the
World Bank to transfer $500,000.00 via ATM card to you. A Financier affiliated
with the United Nations will send you a Cashier check to cover all the needed
fees to claims your unpaid payments entitled to you as compensation for Global
Economic Financial Meltdown.


You are therefore required to forward your mailing address with your full names
and direct tel # to receive the cashier's check that will cover all the needed
expenses as regard the transfer.Thank you for your co-operation.


Mrs. Angela L. Chan.
World Bank Projects Financier.
Payment Coordinator.
Please Send your reply to this Email: projectsfinancier@worldbank-groups.com

Anti-fraud resources: