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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: "United Nations" (may be fake)
Reply-To: <MsCarmanLapointe2015@outlook.com>
Date: Thu, 2 Jul 2015 16:22:54 +0200
Subject: FROM OFFICE OF UNITED NATIONS.!!! !!! !!

 
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Ms.Carman L.Lapointe
 
Dear Honourable Beneficiary
 
 
This is to inform you that I came to South Africa yesterday from Canada, after series of
complains from the FBI and other Security agencies from Asia, Europe, Oceania,Antarctica,
South America and the United States of America respectively, against the Republic of South Africa and the British Government for the rate of scam/fraud activities going on in these two nations.
 
 
 
I have met with President Jacob Zuma, President of the Republic of South Africa By The Law Makers. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Financial Intelligence Centre Act (FICA) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of South Africa to effect the payment of your compensation Approved Fund Valid $10,000,000.00. (Ten Million US Dollars Only) direct to your Account or we load it into ATM Card and deliver it to you. This is approved by both the British government and the UN into your account without any delay.
 
 
 
All you need to do is to forward us a copy of your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky person. This is because I have just discovered that some top South African and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA and Mrs.Inga-Britt Ahlenius the formal United Nations Under-Secretary-General for Internal Oversight to frustrate you and thereafter divert your fund into their personal account.
 
 
 
I have a very limited time to stay here in South Africa. Therefore; I would like you to
urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
For oral discussion, call me on this number which I just acquired in South Africa
today:+27717400833  or email to MsCarmanLapointe201@outlook.com
 
 
Sincerely yours.
 
Ms.Carman L. Lapointe.
United Nations Under-Secretary-
General for Internal Oversight.
 

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