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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: "Deborah L. Hayes." (may be fake)
Reply-To: <dborahayes@gmail.com>
Date: Fri, 17 Mar 2017 06:23:44 -0700
Subject: [***SPAM*** Score/Req: 08.40/5.0] APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

From The Office of Senior Vice President of Corporate Affairs
United State of America
Email.: dborahayes@gmail.com
 
 
Good day.
 
 
This is to inform you that the U.S Government collaborations with Federal Reserve Bank International, Monetery  Funds have instructed us to remit the sum of $2.5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
 
 
(1) By Bank to Bank Wire Transfer
(2) By Atm Card.
 
 
 
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
 
 
 
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
 
 
 
Do not send money upfront fee to anyone from Europe or African again for what so ever reason. This bank will immediately remit your account once I reconfirm your
banking details.
 
 
Congratulations.
 
 
Deborah L. Hayes
Senior Vice President of Corporate Affairs

Anti-fraud resources: