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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: AUDIT AND FUND SETTLEMENT UNIT <office_file@qq.com>
Reply-To: fedex_custcare@qatar.io
Date: Tue, 18 Nov 2014 13:01:46 +0000
Subject: Attn: Honorable Beneficiary,



--
AUDIT/FUNDS SETTLEMENT UNIT
UN HOUSE-PLOT 617/618 DIPLOMATIC DRIVE
CENTRAL AREA DISTRICT GARKI ABUJA
SECURITY TEL/FAX: 009 81 25962839.

IMMEDIATE PAYMENT #:UN/ZBI-VMH/WB/IMF/MIN/FGBN/225/2014.

Attn: Honorable Beneficiary,

This is to bring to your notice that your long over due funds worth of
$34.6Million USD, has been released and converted into ATM MASTER CARD
which will enable you make withdrawal of your funds from any ATM
PAYING MACHINE around you without stress. Based on this development
your ATM MASTER CARD has been registered with the FedEx COURIER
COMPANY this morning for delivery.

As agreed with the courier company your ATM MASTER CARD will be
dispatch by tomorrow morning as soon as they receive your Mailing
Address, Phone Number, Full Name, Age and Country. Send your
information to FedEx Via their details below:

Name Agent Gabriel Tanko . Email: (fedex_custcare@qatar.io).

Yours in service.
Dr. Charles Modi
Director AUDIT/FUNDS SETTLEMENT UNIT
http://www.ng.undp.org/

Anti-fraud resources: