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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: "Mrs Helen" (may be fake)
Reply-To: <johnbrogan295@gmail.com>
Date: Fri, 5 Aug 2016 04:31:57 +0100
Subject: ATTENTION SCAMMED VICTIM

ATTENTION SCAMMED VICTIM

YOUR REF CODE NUMBER: 06654, FOR YOUR $1,500,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the US AMBASSADOR TO UNITED NATION to The IMF (International Monetary Fund) Regional Payment Office to pay 721 scam victims $1,500,000.00 USD (One Million Five Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,respond to this mail and contact MR JOHN BROGAN in Abuja Nigeria as soon as possible for the immediate payments of your $1,500,000.00 USD*(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) compensations funds.

You are to send your INFORMATION TO THE REPRESENTATIVE:

[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........

TO THE REPRESENTATIVE
MR JOHN BROGAN
Email: johnbrogan295@yahoo.com
Phone: 2348061113327

Regards
Mrs Helen

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Anti-fraud resources: