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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: "United Nations" <un_fundgrant@admin.in.th>
Reply-To: un_fundsgrant@admin.in.th
Date: Tue, 17 May 2011 21:27:39 -0200 (FNT)
Subject: Your e-mail address has won you US$2,500,000.00 online




Dear winner, Congratulations,

Your email has won US$2,500,000 from the UK Lottery draws of 12/5/2011 held in U.S.A Lucky #: MX014926583.For claims contact United Nations Payment officer Mrs.Helen Tony in
the United Kingdom with the below information with your full names, country,address, sex, age, tel, date of draw.

For claims contact our payment agent being the United Nations Payment Coordinator, Mrs.Helen Tony in the United Kingdom with the below details with your official names,
country,address, sex, age, tel#, occupation, date of draw, with the below information:

Name: Mrs.Helen Tony
2nd Floor, #3 Whitehall Court London SW1A 2EL-United Kingdom.
Telephone:+447614038116
E-mail: mrshelenton@aol.co.uk

Mrs Reimund Martins
Online Winning Notification Department.
UK Lottery Organization

Anti-fraud resources: