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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: "Mike Walkman" <iwerffeli@bluewin.ch>
Reply-To: untrustfin@live.com
Date: Fri, 11 Aug 2017 18:53:51 +0100
Subject: GOOD DAY

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cash-able at your bank.

The name and contact address of the Person with it is Mr. Herbert Ockley is as follows:

CONTACT AGENT Mr. Herbert Ockley

EMAIL: theworldbanbasel@outlook.com

Telephone number: +447031910339

Address : London WC2A 2AE, UK Abingdon WC2A-2AE United Kingdom

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like youto accept this token with good faith as this is from the bottom of my heart.Contact Herbert Ockley now.

Thanks and God bless you and your family.Am looking forward to hear from you soon.

Best Regards,
Mr.Mike Corthout Walkman
NC 27609

Anti-fraud resources: