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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: "DR.Harold Clinton" (may be fake)
Reply-To: <mrhclinton983@gmail.com>
Date: Mon, 23 Nov 2015 16:52:54 +0200
Subject: RE: Payment Details.

PAYMENT DEPARTMENT
ORDER FROM FMF CODE 001.
Reg Order No:UN/RBSPA/09888
UN/CCP/001/8926
 
 
 
Re: important
 
 
Based on the instruction given to us to affect the payment/overdue
funds of US$5,000 000.00 winnings to you by American government
through the Federal Bureau of Investigation and United Nations/
European Union, please reconfirm the below information to us for us to
make sure we are dealing with the right person/beneficiary.
 
 
 
Your full name:
Address;
Contact telephone number:
Age :
Occupation :
 
 
Upon the receipt of the above information more details will be given
to you. I have a very limited time to stay here in Africa so I would
like you to urgently respond to this message so that we can proceed
with your payment immediately.
 
 
Thanks.
 
DR.Harold Clinton

Anti-fraud resources: