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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: Michael Cooper <barr.ojowilliamsng@gmail.com>
Reply-To: coopermichael624@gmail.com
Date: Tue, 8 May 2018 15:07:27 +0100
Subject: contract/inheritance payment

Federal reserve bank, new York
Head, electronic payments unit
Bank address: 2031 Richard Jones Rd, NY 10001
PHONE 443,37,9355
USA

This is to officially inform you that your US$20.5Million United State Dollar
contract/inheritance payment has been approved and an ATM Card has
been accredited in your favor.

Your Personal Identification Number is 8228.

You are advised to reply with the following information for delivery
of your ATM card:

Name, Delivery Address, Phone, Age, Sex, profession and Valid ID.


Upon the confirmation of your details, your ATM CARD will be forwarded
to our address. You are required to quickly respond urgently without
delay. Thanks and God bless you.
Please reply vie email: coopermichael624@gmail.com

Faithfully yours,

Michael Cooper
Head, electronic payments unit
Federal reserve bank, new York

Anti-fraud resources: