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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: "UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT" <marijam@vin.bg.ac.rs>
Reply-To: nationffce@yahoo.com
Date: Mon, 19 Sep 2011 12:35:58 +0200 (CEST)
Subject:




UNITED NATIONS OFFICE
FUNDS RELIEF DEPARTMENT


You have been awarded a total sum of £1,450,000.00 GBP by the United
Nations Funds Relief Organization, your payment would be made through UK
Master Card Payment Center this is an instruction passed by the United
Nations in respect to all over delayed payment, debt re-scheduling and
defrauded victims.

We will send you an International Swift Master Card that has been approved
in your favor, with valued sum of £1,450,000.00 GBP (One Million Four
Hundred And Fifty Thousand Great British Pound), which you are to use in
accessing your fund in any ATM Stand or cash point location worldwide and
remember that the maximum withdrawal daily limit is Fifty Thousand Great
British Pounds (£50,000.00 GBP).

Kindly provide the details below for delivery.

1. Valid Delivery Address.
2. Full Names.
3. Phone Number.

Reply to this email address: nationffce@yahoo.com
Telephone: +44 7024076808, +44 7024021691
Fax: +44 844 774 0809.

Regards,
Mr. Johnson Anderson
Foreign Service Directorate.
Contact Email: nationffce@yahoo.com



Anti-fraud resources: