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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: "MR.JACOB MARTINS" (may be fake)
Reply-To: <orgaunit22@yahoo.com>
Date: Sat, 8 Jul 2017 01:43:42 -0700
Subject: ORGANISATION OF AFRICAN UNIT USA COMPENSATION TO YOU

Attention : Dear
 
 
Information have reached to this office from West African representatives over the scams you went through in the past in African region most especially in Cotonou Benin Republic here and Nigeria and also in United States Of America .  Please kindly send your full house address and phone number so that we can proceed with compensation to you  .  This Organisation is been set up by all African Countries Ambassadors in USA .
 
 
The commission will pay back all the money you lost to fraud stars in the past as long as Africa is involved . We have US$150,000,000 ( One Hundred And Fifty Million United States Dollars ) from all the Presidents in Africa just to pay back to those who lost their hard earned money to the African scamers . Reply back with the details you can remember to enable us compensate you immediately . You can email back to us through this email : orgaunit22@yahoo.com
 
 
MR.JACOB MARTINS
ORGANISATION OF AFRICAN UNIT
COTONOU BENIN REPUBLIC
PHONE +22998945745
 

Anti-fraud resources: