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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: United Nations <info@un-uk.org>
Date: Thu, 31 May 2007 16:37:43 +0000
Subject: Confirmation



Dear Sir/Madam,

Thank you very much for writing to the United Nations in regards to the authenticity of your winning status.

After several investigations, it has been revealed by the central board of the Zurich Lotterien that your e-mail address your e-mail address attached to serial number 02-87-87 drew the lucky number 4-11-41-26-02-62, which consequently emerged as one of first ten (10) lucky winners in the United Kingdom category.

They further explained that you have therefore been approved for a lump sum pay off of €1,000,000.00 (One Million EURO) in cash credited to file ZL/07/4007 from the 50 million euros shared among 50 winners.

We hereby confirm the authenticity of your winnings and urge you to claim your prize funds at you earliest convenience.

Congratulations, and thanks for contacting this board.

Sincerely,

Bauman Boyne.
United Nations (UK 213)
Tel: +44-701-115-1111
Fax: +44 -870-478-9790

E-mail:info@un-uk.org
Website:http://www.un.org

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Before acting on the contents of this e-mail, the recipient should verify that the originator has the appropriate authority and any person neglecting to obtain such verification will be acting entirely at his/her own risk.
Please further note that any confidential or private information contained in the message is subject to legal privilege.
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Anti-fraud resources: