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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: "Hon. Mounkaila Goumandakoye." (may be fake)
Reply-To: <untednationscofficeinf@gmail.com>
Date: Sat, 9 May 2015 16:38:33 +0100
Subject: Contact Dr. Emmanuel Ruben Jones:

United Nations Regional Head Office - Africa.
United Nations Funds Assisted Program,
Directorate of International Payment.

We found your name and E-mail Address in the list of those who are to benefit from this compensation exercise and that is why we are contacting you,The UNITED NATIONS have agreed to compensate you with the sum of $2,500, 000.00 Million Dollars,for you to build your Personal Company/charity organization so as to help the less privileged in there society due to the financial crisis.

Your E-mail Address was drawn automatically web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment.

United Nations in conjunction with Microsoft Corporation wish to congratulate you over your email address's success in this 2014/2015 development fund. Your email address emerged as one of the ten final recipients of a cash grant/donation of $2,500,000.00 Million Dollars to salvage your finances and to develop your community. This cash grant is a gift from the United Nations and you will never be required to pay it back.

Make Sure you provide him with the following information as soon as you receive this Email for their immediate action .

1,Your full Name.
2,Your Address where your payment will be dispatch to you:.
3,Home telephone number/Cell Phone:.
4,A Scan Copy Of Identity Card Or Drivers License to avoid wrong delivery:
5,Your Occupation:
6:Your Age:


Apex Worldwide Office:
Contact Person: Dr. Emmanuel Ruben Jones.
E-mail:(eapexworldwide@rocketmail.com)
Tel:+229-67332523.

Hoping to hear from you as soon as you cash your ATM Card .
Making the world a better place.

Regards,
Hon. Mounkaila Goumandakoye,
United Nations Regional Director/Representative,
Regional Office for Africa(ROA).
(For)United Nations Secretary-General
Dr.Ban Ki-Moon

Anti-fraud resources: