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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 Diborr Jenet" (may be fake)
Reply-To: <mrlukeyayi2@gmail.com>
Date: Fri, 4 Nov 2016 12:11:23 +0100
Subject: Re: Fund Release by the United Nations Debt Reconciliation Unit,

Dear Sir/Madam,

Be Inform That We Have Been Authorized By The United Nations Debt Reconciliation Unit, To Release Your Approved Compensation And Award Of Us$4,500,000.00.However, For Security Reasons, Your Compensation Funds Of $4.500,000.00 Dollars Has Been Loaded In Atm Master Card And This Will Enable Only You To Have Direct Control Over Your Funds. You Are Advice To Contact Our Director Of Atm Card Payment Center Mr. Luke Yayi And Request Him To Send Your Atm Card To You.

Contact Him Through The Below Stated Information's And Forward Your Personal Details To Him.

Contact Person: Mr. Luke Yayi
Phone Number: +299 99481913
Email Address: mrlukeyayi2@gmail.com

Remember To Send Him Your Full Information As Required Below To Avoid Wrongful Delivery,

1. Your Full Name:____
2. Address:____
3. Age:____
4. Occupation:____
5. Telephone Numbers:____
6. Country:____

NOTE: That The Amount To Be Paid To You Is ($4.5million Dollars) We Expect Your Urgent Response To This Email To Enable Us Monitor The Payment Effectively.

Best Regards
Mrs Diborr Jenet

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Anti-fraud resources: