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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: "Ban Ki-Moon" (may be fake)
Reply-To: <revkelvinsmith7@gmail.com>
Date: Wed, 26 Feb 2014 10:07:00 -0600
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES 103

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

Attention:

It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams
to have none of them become a reality.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed
with the Nigerian Government that US$1,000,000.00 (One Million United States
Dollars Only) would be paid to you through the Bank Transfer Via special
arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and Bank
Charges before you will receive the balance of US$14.1M (Fourteen Million One
Hundred Thousand United States Dollars Only). being Telex Transfer fee and this
is the only financial obligation that you will undertake to receive the
US$1,000,000.00 (One Million United States Dollars Only) through the Bank
Transfer.

Lastly,i will like you to reconfirm your information to me such as your full
name, address, telephone number and banking information so that I will process
with your Bank Transfer within the next 24 hrs and the transaction information
will be released to you.

I await your response for further proceedings.

Sincerely yours,

Rev. Kelvin Smith
E-mail: revkelvinsmith7@gmail.com
Mobile: +234 7063048853
{Under-Secretary-General

Anti-fraud resources: