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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.Ban Ki-moon" <susan_mensah12@outlook.com>
Reply-To: "Dr.Ban Ki-moon" <barrlambertb@yahoo.com>
Date: Mon, 16 May 2016 18:57:03 +0900 (JST)
Subject: Attention: Email ID Owner,


 Attention: Email ID Owner,

 The IMF is compensating all the scam victims and your email address was
 found as one of the Victims. We have concluded to affect your own payment
 through ATM VISA CARD $5,000 twice daily until the total sum of $2.5M is
 completely paid to you.

 We now need your information as to where we will be delivering your ATM VISA
 CARD, such as;  Receiver’s name, address and phone number. NOTE that once
 you send your
 full information to  Mark James then he will deliver your ATM VISA CARD to
 your home address
 immediately. Now contact DHL EXPRESS with this Number: +229 62426844 Forward
 your full information
 to this Email Address and call us immediately you receive this notice. Noted
 that their security and
 Insurance fee has been paid expect their delivery fee of $289.00 which I did
 not pay because they
 refuse and said that it will be pay by you the beneficiary upon your
 response, Please don't be deceive
 by any body. I register your ATM Visa Card with Code of 8060, please
 indicate this
 Code when contacting DHL Express today.

  Thanks and God bless,
  Your Sincerely
  Dr.Ban Ki-moon

Anti-fraud resources: