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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: "Ms Nancy Copeland" (may be fake)
Reply-To: <nc00557.un.org@gmail.com>
Date: Fri, 9 Jun 2017 18:19:15 +0530
Subject: Attention:

Attention:
 
Your e-mail address emerged winner of UN assisted program on Scammed Victims and poverty eradication Award in the tune of US$5.5M(Five Million,Five Hundred Thousand United States Dollars) via Automated Teller Machine System (ATM) as in accordance with the recently transfer order of the International Monetary Fund.
You are advised to with the under listed information's for clarity and avoidance of error;
(1)Name:
(2)Receiving Address:
(3) Direct Phone No:
Prompt response recommended for immediate attention on the delivery of the card.
Respectively,
Ms Nancy Copeland
(Mission to the United Nations)
PHONE:1-347-412-1306

Anti-fraud resources: