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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: "Johnson Kenneth" <cpearcey@carepointmedicalsolutions.com>
Reply-To: "Johnson Kenneth" <johnsokenneth050@gmail.com>
Date: Mon, 31 Aug 2020 16:21:31 -0700
Subject: Attention Winner,



Attention Winner,

This is Mr Johnson Kenneth, director of United Nations (UN) Compensation Settlement Department, London, United Kingdom. You are among the 50 lucky scam victim to win $10,500,000USD as a compensation and support from United Nations Organization worldwide and if you haven't be scammed before then I must said that you are lucky to be among of those selected and I want to inform that you have been approved by United Nations Organization Head Office to receive your compensation fund.

Your $10,500,000.00 USD has been loaded in a Consignment Box locked for security purpose to be deliver to your house address or any preferred address of your choice. I have been instructed by United Nations Head Office (UN) Compensation Settlement Of Escrow Accounts to handle the delivery of your package as soon as we hear from you.

Reconfirm your below information to avoid any kind of mistake in this delivery

Full NAME:
ADDRESS:
MOBILE N0:
NAME OF YOUR NEAREST AIRPORT:

Note! Upon your response I will tell you the estimate time of delivery(ETA) and I wait for your urgent respond now to continue this delivery.

Sincerely
Johnson Kenneth 

Anti-fraud resources: