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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: james marswell <ogiwarakan..@biscuit.ocn.ne.jp>
Reply-To: james marswell <jamesmarswell1@gmail.com>
Date: Fri, 13 Apr 2018 09:48:16 +0900 (JST)
Subject: GOOD NEWS MY FRIEND,



Attn!
I saw your email among the list of unpaid contractors,
inheritance, next of
kin and lottery beneficiaries that
was originated from Africa, Europe, Asia Plus Middle east,
Americans) among
the list of individuals and
companies that your unpaid fund has been located to United
Overseas Bank
which is the paying bank now.
Your name appeared among the beneficiaries who will receive
a part-payment
of US$10.5Million and has
been approved already for months. You are required to
forward the following
details of yours; Full names,
Address,Occupation,Age and Phone Numbers for verification
and
re-confirmation. You are requested to get
back to me for more direction and instruction on how to
receive your fund.
Once again, I apologize to you on behalf Of UN (UNITED
NATIONS) failure to
pay your funds in time, which
according to records in the system had been long overdue.
Please kindly reply urgently ok.
Thanks and remain blessed.


Anti-fraud resources: