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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: Dr.Mike Dickson <xx@yy>
Reply-To: <mikedickson234@gmail.com>
Date: Mon, 19 Oct 2015 23:35:17 +0200
Subject: Fund payment

From:Dr.Mike Dickson
(United Nations Fund Reconciliation )
Address: Whitehall Ct, London SW1C 5EL,
United Kingdom
Phone:+44 703 199 6713


Government Notice

Sir/Ma,
With regards to the United Nations mandate to pay all foreign debts before the end of December 2015,we write to officially notify you that your name has been enlisted to receive your overdue inheritance/contract fund.

For quick process of your fund transfer and to avoid paying to the wrong person,We advise you to reconfirm

(1) Your Full Names.
(2) Phone, Fax And Mobile #.
(5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

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This E-mail transmission and any attachments to it are intended solely for the use of the individual or entity to which it is addressed and may contain confidential and privileged information. If you are not the intended recipient, your use, forwarding, printing, storing, disseminating,distribution, or copying of this communication is prohibited.

Anti-fraud resources: