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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: "Mr. Richard Millerl" <post@unofffice.com>
Reply-To: raymacniel@aol.com
Date: Tue, 02 Jul 2024 10:21:18 +0200
Subject: Urgent Attention !!

United Nations
27 Washington Square South,
New York, NY 10012,
United States
Email: richard.miller@mail2one.com

Your Donation Funds Release.

Attn: Beneficiary,

l write this mail to notify you your Donation Fund payment USD$10.5M, payment Approval (CODE :UNN/WBAV/NNPC/FGN/MIN/001) Congratulations,as you have received a favorable disbursement clearance and approval payment by Deutsche Bank, We have discussed with the management of Deutsche Bank and we have reached an agreement for your funds release Process.($10.500,000.00).

Mr. Andreas Schmidt is the director in charge of the remittances department at Deutsche bank.
Kindly forward your contact details below Email address for your transfer process.
Email: claim.department@mail2usa.com

1. Full Name:
2. Home address:
3. Your whatsapp Mobile Number:
4. Copy of Passport:

Sincerely yours
Richard Miller,From UN.

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Anti-fraud resources: