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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: "FROM UNITED NATIONS" (may be fake)
Reply-To: <mrkiyotakaakasaka1@gmail.com>
Date: Thu, 5 Dec 2013 20:17:31 -0800
Subject: IMMEDIATE RELEASE OF YOUR FUND USD$5.4 ONLY VIA ATM VISA CARD OR BANK CERTIFIED DRAFT!

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND USD$5.4 ONLY VIA ATM VISA CARD OR BANK CERTIFIED DRAFT!
Attention:
We wish to inform you that your payment of USD$5.4 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD OR BANK CERTIFIED DRAFT which you will use to withdraw the USD$5.4 Million from any ATM Machine in any part of the world.
We have mandated the Access, Zenith, and Keystone Bank Nigeria Plc to issue an ATM VISA CARD OR BANK CERTIFIED DRAFT and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact DR. VICTOR ETUKWU the Manager of Access, Zenith, and Keystone Bank Nigeria Plc via his email address:(mr.victoretukwu1@gmail.com) and send him your information such as;
1) Your Full Name. -----------
2) Your Contact Address --
3) Your Occupation:--------
4) Your Age and Sex-----
5) Your Country------------
6) Mobile/Cell Phone and fax Number.--
The ATM VISA CARD OR BANK CERTIFIED DRAFT approval in your name has been sent DR. VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD OR CHEQUE and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your payment.
Contact FBI via this email:(www.fbi.gov10001@outlook.com) if you did not receive this ATM VISA CARD OR BANK CERTIFIED DRAFT after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Call Dr. Victor Etukwurt. in Access Bank Plc Nigeria.: Bank Mobile: +234-806-238-0720
Yours Sincerely,
Mr.Kiyotaka Akasaka
Public Information Officer.

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