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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/UNICEF CASH BENEFIT:®" (may be fake)
Reply-To: <murali.mrabdullah@kimo.com>
Date: Thu, 18 Oct 2012 06:33:06 +0800
Subject: UNITED NATIONS.

UNITED NATIONS/UNICEF CASH BENEFIT:®

This is to inform you that you have benefited One Million United States Dollars ($1,000,000.00) from United
Nations/Unicef Cash Benefit and your email address was picked via computer balloting TOPAZ which made you the rightful
benefactor.

Do get back to me with the means you would want your funds remitted to you either bank to bank transfer or a certified
check delivered to you along with the following details and NOTE that this cash benefit is geared towards eradicating
poverty allover the world before 2015 which is one of the goals of the UNITED NATIONS/UNICEF.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

(CONTACT REMITTANCE DIRECTOR)

Mr Murali Abdullah
Email: murali.mrabdullah@kimo.com
Phone:+60103829760
Yours Faithfully,
Online Co-ordinator.

NOTE : If You Recieve This Message In Your Junk Or Spam Its Due
To Your Internet Provider.

Anti-fraud resources: