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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 =?iso-8859-1?b?T1JHQU5JU0FUSU9Org==?= <info@uno.com>
Reply-To: inf.unitednationclaimsdepartments.org@w.cn
Date: Mon, 11 Oct 2010 19:05:54 -0300
Subject: London Representative Office



United Nations House,
Barley House,Har Road,
Greater London SM1 4te.
United Kingdom.

Final Draw: UNESCO 154/4456/011XN.
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual
final draws of the United Nations Organization Trust Funds. Your e-mail
was selected from an automatic email balloting system which consequently
emerged you as one of the lucky winners for a lump sum payout of Six
Hundred And Fifty Thousand Five hundred Great British Pound
Sterlings(£650,500.00) held in London UK.

To Redeem your prize, Contact
E-mail:inf.unitednationclaimsdepartments.org@w.cn
Tel:+447024062874
Agent: Mr.MAXWELL MOORE with the below informations...

1. Full Names:_____ 2.Address:_____
3. Sex and Age:_____ 4.Country:_____
5. Occupation:_____ 6.Phone no:_____

Regards
Mr.MAXWELL MOORE
Announcer (UN Development Funds Board)

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Anti-fraud resources: