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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: "EUROPEAN UNION COMPENSATION" <info.claimsdepartment0@gmail.com>
Reply-To: info.claimsdepartments01@gmail.com
Date: Sun, 27 Nov 2016 22:05:34 +0100
Subject: CONGRATULATION

I am Remco Wiersma, European Union Payout Officer in charge of
processing and remitting payment to all Beneficiaries of the
European Union Compensation Scheme.We have 2,000,000.00euros ( Two
Million Euros) of your compensation funds from the European Union
Government,Please be informed that the funds are coming directly from the
European Union , It is a Compensation from the European Union to all
Victims of Global financial Scam Victims (an unpaid loan/ funds transfer that is been put on hold by transfer bank) and Economic Meltdown.
your email has been randomly selected as one of the lucky
beneficiaries.
we have been authorize to Transfer your full compensation payment of
2,000,000.00.euros to you.
So You are required to provide us the following details to enable us proceed with
your funds transfer and payment ;

Full Names:
Country:
Occupation:
Direct Phone number:
Address:

Your faithfully
European Compensation scheme.
Remco Wiersma

Anti-fraud resources: