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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: "Dr. Nicholas Carter" <info@rere.ml>
Reply-To: nicholascarter676@gmail.com
Date: Mon, 21 May 2018 09:41:27 -0500
Subject: Attn: Beneficiary




Attn: Beneficiary


I am Dr. Nicholas Carter, from the United Nations Regional office,Ghana. I
wish to inform you that we have actually decided to investigate the
unnecessary delay of your payment recommended and approved claims for
payment is certified as genuine in your favor.

We have also agreed with the World Bank and International Monetary Fund
(IMF) that, we will handle this payment ourselves to avoid the hopeless
situation created by these corrupt Officials. We have obtained Payment
Order for your Payment, from the World Bank and International Monetary
Funds (IMF). We are happy to notify you that based on our
recommendation/instructions; the payment of US$ 10.000.000 (TEN MILLION
DOLLARS) will be released to you.

You are to contact this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your payment is wired to you
immediately and also be informed that any further delay from your side
could be dangerous, as we will not be held responsible for any wrong
payment.

You are advise to contact this office immediately with this E-mail:
nicholascarter676@gmail.com

Waiting to hear from you as soon as you receive this e-mail.

Regards,

Dr. Nicholas Carter

Anti-fraud resources: