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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: "Mr Michael Harrison" <senioraccountant@undp.org>
Reply-To: Seniorgeneral@accountant.com
Date: Wed, 09 Sep 2015 06:29:47 +0800
Subject: From Mr Michael Harrison.

Greetings.

My Name is Mr Michael Harrison,I am Accountant General to the United National Development Asia-Pacific Region called
UNDP. I have a Legitimate offer for you worth (US$600,000,000.00) U.S Dollar.I shall be pleased to have your Personal
Phone Number where I can Personally contact you,While looking Forward to a Successful Business relationship with you.

Best Regards.
Mr Michael Harrison
Senior Accountant General
To UNDP Asia-Pacific Region.

Anti-fraud resources: