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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: "Mr. Ryan day" (may be fake)
Reply-To: <kelvin-hawk@qq.com>
Date: Sat, 13 Dec 2014 05:33:55 +0200
Subject: Get Back To Me.

From: Mr. Ryan day
Assistant chief executive.
Team of financial auditors
United Nations financial operations.
(World Bank assisted programmed)
Directorate for international payment and transfers.
760 united nation’s plaza, New York, NY 10017, U.S.A
 
 
Our ref: wb/nf/un/xx027
 
Attn: Beneficiary,
 
This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system that you are having an illegal transaction with imposters claiming bank officials. Be informed that the federal bureau of investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment.
 
 
This body was set up to discover an unpaid fund being owed to Governments or Individuals, My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Investments Funds, inheritance fund and grants etc ranging from $1M-$150.5M owed to various beneficiaries and companies across the globe (Asia,Europe, USA, Africa, Arab and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
 
Since the federal bureau of investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is, proceed and contact (Mr. Kelvin Hawk) via his email address as indicated bellow, and he will advise you on how to contact the paying bank for your payment.
 
Contact person name: Mr. Kelvin Hawk
Email:  kelvinhawk45@outlook.com
 
 
The payment approval officer shall secure every approval and credit your account once you forward the following information's below to him:
 
 
FULL  NAME:
CONTACT ADDRESS:
DIRECT TELEPHONE NUMBER:
YOUR COMPANY NAME AND POSITION IF ANY:
DATE OF BIRTH:
YOUR BANKING DETAILS:
A SCAN COPY OF YOUR IDENTITY:
 
 
Note: your payment has already been approved; please do contact him right now so that she would proceed with your payment process.
 
We implore you get back to this office after you establish contact with him to enable us investigate and make sure your payment gets to you. Thanks and hope to read from you soon.
 
Mr. Ryan day
Assistant chief executive.
Team of financial auditors
United Nations financial operations.
Email: kelvin-hawk@qq.com

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