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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: Cosby Davis <cosbydavis1@gmail.com>
Reply-To: supremcrl@gmail.com
Date: Thu, 16 Sep 2021 11:59:09 +0100
Subject: To Beneficiary Email I'D,

To Beneficiary Email I'D,

You have won Compensation payment of US$39.895,000.00 from United
Nations Fund Compensation Representative New York/Federal Government
of United States president Joe Biden assigned on your behalf today.
You are advised to furnish us with the below details.

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I
shall contact you.
Send the requested information so that we can proceed.
Regards
Email: supremcrl@gmail.com
Phone: +(661)299-7511

Yours Sincerely

Information Officer
United Nations Fund Compensation Representative
New York United States of America

Anti-fraud resources: