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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. TANNER WILLIAMS kinney" <info@brestoptimal.com>
Reply-To: <andersonchambers9@gmail.com>
Date: Thu, 23 Feb 2017 04:15:53 +0800
Subject: United Nation has decided to compensate you with a sum of $500,000 USD,

United Nation has decided to compensate you with a sum of $500,000 USD,please
contact us below with your full name, delivery address and direct phone number.

CONTACT: Mr. Anderson. Chambers
Email Address: andersonchambers9@gmail.com
Phone Number: +234-9056300433

The only fee you have to pay is the Delivery FEE only, which is going to cost you the sum of $250.

Reconfirm your mailing address. ===============================================

Full Name:.........

Sex:...................

Mailing Address:..........

Personal Phone Number...........

Occupation:..................

Best Regards,

MRS. TANNER WILLIAMS kinney
United Nations Secretary-General.

Anti-fraud resources: