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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: ECOWAS SCAM VICTIM COMPENSATION FUNDING <db708136@gmail.com>
Reply-To: unitednationservice0@usa.com
Date: Tue, 7 Dec 2021 22:08:17 +0100
Subject: ECOWAS SCAM VICTIM COMPENSATION FUNDING

ECOWAS SCAM VICTIM
COMPENSATION FUNDING


DEAR Beneficiary
This is a scam victim compensation awarded funds from the Economic
Community Of West African States, (ECOWAS) which was approved and
awarded on date 12/02/2018 awarded amount is sum of 7.5 million
Dollars (7500000)
This fund was suppose to be made delivered to you through a diplomatic
agent from Cargo logistic company but due to the laws and orders
guiding your country finical Incoming funds.
the United States government which is against a cash delivery of such
amount of funds to be delivered in cash to an individual this month
in United States, the assigned diplomatic agent was stoped at the
airport where he was sent back and the fund’s was seized by the
government.
But with the help of Economic Community Of West African States,
(ECOWAS) ECOWAS management and support of the supreme high court, the
United State government approved the release and refund of funds to
origin which is Economic Community Of West African States, (ECOWAS) on
the date May 20/2021.
Further more United States government Authorities devised the awarded
fund total amount should be reached to the recipient through bitcoin
transfer, which was agreed by the ECOWAS management to assign a crypto
currency platform to registered and deposited the total awarded amount
of 7.5 million Dollars (7500000) to the Fortune cryptocurrency
investment company platform (Crypto currency)
Fortune cryptocurrency email address; servcesupprotfrtune@mail.com
CEO Timothy Sullivan is assigned to handle the transfer of the funds
to you through (BTC) bitcoin to your personal wallet address.
CEO Mr Jonathan Squires is to instruct you on how you are going to get
this proceed as soon as you contact him or the live support service
with your full name and your address and amount of funds you are
claiming.
Mr Timothy Sullivan, company number and email address to reach is as below.
Phone: +1(914) 281-1398
Email address: unitednationserivce@workmail.com
Yours sincerely
Mr.Frank Davide Commissioner. (ECOWAS) Happy Exmas

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