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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: OFFICE OF THE PRESIDENT <silvesteruk3@gmail.com>
Reply-To: generalmuhamadubuhari7@outlook.com
Date: Fri, 18 Mar 2022 14:04:34 +0100
Subject: ATTENTION BENEFICIARY

12:17 AM. EDT
Chairman Committee On Foreign Contract fund
Payment Notification From United Nations

Good morning,

This is the internet fraud unit of the Interpol police; we are
mandated by the British High Commission and the FBI to combat internet
fraud.. Our monitoring device picked up several signal transaction on
your server and since then we have been monitoring all your internet
transaction and we have just discovered that you have been into series
of transaction.

From our investigation you have been into a transaction worth of
millions of dollars which you have spent money on, and you have been
dealing with the wrong people. A
compensation of One point five million united state dollars
($1,500,000.00) has been allocated to Americans, Arabians, Europeans,
Canadians and Asian citizen who
have been scammed and harassed on the internet. We are supported by
the UNITED NATIONS and have been investigating emails directed to
selected individuals.

We want to clear your doubts; you are to continue your transaction
with Robert Nicholas of the compensation payment department
immediately. Please you are to notify us when you receive this email.

You are not to disclose this information to a third party as we are on
the trail to get all perpetrators of cyber crime.

Confirm the below information's to avoid any wrong payment for some
security reason,

Full name:
Home address:
Phone number:
Email address:
Next Of Kin:


Thank you for your understanding

Faithfully
Muktar Betara
Head Internet Fraud Unit
END 12:17 A.M. EDT

Anti-fraud resources: