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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: unitednationunesco@gmail.com
Reply-To: pphiliptwite@gmail.com
Date: Sun, 24 Jul 2022 23:11:33 +0100
Subject: HELLO

Dear Sir/Madam,

For political reasons, chequered economic policies, her present political predicament and the need for good and stable investments, I write to know if you are capable of assisting my Client in a planned re-investment of her fund in high yield projects

If there is, please let me know by stating YOUR FULL NAMES,YOUR ADDRESS,YOUR TELEPHONE NUMBER and OCCUPATION



Thanks for your anticipated Co-operation


Mr Philip Twite
Private Secretary

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