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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. JAMES AKUNKEM" <deskoffice04@gmail.com>
Reply-To: drjamesakunkem@naver.com
Date: Sat, 28 Aug 2021 16:55:35 +0100
Subject: Re: IMMEDIATE RELEASE OF YOUR PAYMENT

Attention Funds Owner.

How are you doing today?

Beneficiary, I want to inform you that, your file was submitted to my
office for payment with the sum of US$10,500,000.00 only. We have
contacted our partner bank and they confirm to us that, as soon as we
signal them indicating your readiness to receive this money, the bank
will process payment via an ATM Card deliver to your house within
24hrs.

Kindly do re-confirm the below details for effective service to be
rendered to you and, tell us your mode of payment.

Send your House address,
Send your telephone number and,
Do re-confirm your full names.

Alternatively, the bank can pay you through Wire/Bank transfer to your
account or Bitcoin account, the bank will Transfer your funds through
any of these payment channel depending your choice, BANK TRANSFER,
BITCOIN, OR, ATM CARD.

We shall commence the payment exercise immediately we acknowledged
this information from you, thank you and have a nice day.

I wait for your response.
Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem (Chairman).
International Payment Reconciliation Office
Federal Republic of Nigeria.

Anti-fraud resources: