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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: "Barr. J. Horne-Roberts" (may be fake)
Reply-To: <jenniferatlaw@lawyer.com>
Date: Wed, 1 Jul 2015 12:00:31 -0700
Subject: Urgent Memo From United Nations HQ.

Barrister Jennifer Horne-Roberts (Secretary's Office)
Legal Representative
United Nations Headquarters (U.N Assisted Program Compensation Unit)
760 United Nations Plaza, New York, N.Y 10017, United States
Tel/Fax: + 1 814 295 4054
E-mail: jenniferatlaw@lawyer.com
WEBSITE: http://www.un.org
 
Our Ref: WB/NF/UN/KB027
 
Congratulations Beneficiary,
 
We wish to inform you that the UNITED NATIONS / WORLD BANK ORGANIZATION organized a round-table meetings which just ended some days ago, and it has been agreed upon that compensation payment of US $900,000.00 should be paid to scammed individuals whose Names and E-mails have been chosen through an open E-mail ballot system. Your email was included and that is why we have contacted you.
 
These also includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems or the other etc. Also, we have been receiving complains from beneficiaries informing us that they are yet to receive the payment due to scams emanating from Africa as well.
 
However, it is my pleasure to inform you of your Bank Draft No: 158545*90*3365*99940333 have been reserved for you which contain your certified amount. So you are hereby advised to contact our Payment Representative affiliated with ZENITH BANK PLC which is our PAYMENT CENTER with your payment code: 82509.
 
You are advised to Contact our payment representative a Citizen of the Philippine and U.N Ambassador for all ARC, HON. HONESTO S. TAJUNA.  Contact him immediately for your Cheque / International Bank Draft of $900,000.00 USD. This fund is in a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice there in your country.
 
You are to contact Hon. Honesto S. Tajuna at the address below:
 
Contact: Hon. Honesto S. Tajuna
Contact Email: hstajuna002@yahoo.com
Telephone: +234 70 44038193
 
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
 
1. Your Full name:    
2. Your Country:          
3. Contact Address:      
4. Telephone Number:  
5. Fax Number:            
6. Marital Status:          
7. Occupation:              
8. Sex:                        
9. Age:                
 
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
 
Barrister Jennifer Horne-Roberts
Legal Representative (United Nations Headquarters)
Signed: Mr. Ban Ki-Moon
(UNITED NATIONS SECRETARY GENERAL).

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