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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: "David Carrignton" (may be fake)
Reply-To: <carrignton.david@yandex.com>
Date: Tue, 18 Nov 2014 02:49:20 +0100
Subject: Embassy of the United States of America

Financial Action Task Force (FATF)

Embassy of the United States of America

Plot 1075 Diplomatic Drive

Central District Area, Abuja.

 

Dear Sir,

 

Notification

 

We have today received an irrevocable order to make a direct transfer of US

 

$2,500,000 to your bank account.

 

We want to urgently confirm your current valid bank account details before we

 

pass it to our bankers for direct deposit.

 

This is part of the money recovered for you from the Nigerian Government.

Please accept our unreserved apologies for the unnecessary delays you

 

experienced in the past in receiving the money.

 

We assure you that all obstacles towards the prompt payment into your bank

 

account is cleared..

 

Treat as Urgent

 

Yours Sincerely

David Carrignton

Director Operations FATF Abuja

 

Anti-fraud resources: