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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Rev.Harry Thomas" <s.jullygeorge33@gmail.com>
Reply-To: ops.do11@gmail.com
Date: Sun, 2 Feb 2014 00:25:51 -0800
Subject: ATTENTION PLEASE CHECK YOUR MAIL

Hello My Dear Friend,


This is to bring to your notice that we are delegated from the UNITED
NATIONS INTERNATIONAL FRAUD MONITORING UNIT, I wish to notify you that
the office of the Nigerian presidency has been authorized to pay out
to 50 innocent victims of the widely know internet scam called
Advanced Fee Fraud aka (419) the sum of US$95,000(Ninety five Thousand
Dollars Only each) you have been listed and approved for this payment
as one of the scammed victims.


On these faithful recommendations, we want you to know that during the
last .N. meeting held at Abuja,Nigeria, as it has come to an alarming
proportion based on reports from different victims, some of these
victims have almost lost their lives, families, properties, and
friends. The most alarming aspect of the issue was on the amount money
lost by these various innocent individuals to scams artists operating
in syndicates all over the world today, and in other to compensate
victims, the UNITED NATIONS Body in conjunction with the newly elected
government in Nigeria has agreed to pay 50 victims but the cost is
$95,000 dollars each.

SCAMMED VICTIM/REF/PAYMENTS CODE: FGN/PHBPLC/06654/011


1) Your full name and residential address
2) Your direct phone number
3) Your file reference number
4) Your nominated account details where your funds will be transferred into

Best Regards,
Rev.Harry Thomas

Anti-fraud resources: