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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: "Compensation Payment" (may be fake)
Reply-To: <mrs.carman112@gmail.com>
Date: Mon, 8 Feb 2016 19:59:14 +0530
Subject: From United Nations

                                              UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
                                          Internal Audit, Monitoring, Consulting and Investigations Division
 
From: Mrs. Carman Lapointe
 
Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I was sent to Nigeria last week by the United Nation and is to officially informed you that your name is among the scam victims that will be compensated this 2016 with the total sum of $5.5Million approved by United Nations and other stake holders and this is the reason why the united nation sent me to Nigeria to make sure people like you receive there fund from here in Nigeria without any hitch, and I have a mandate with UN stake holders who approved your fund to make sure you receive your approve compensation fund before I go back to NEW YORK to summit my report, and I am contacting you now because your fund is ready for you to make the claim
 
Note the United Nation have ordered the appointed paying bank to program your fund in form of ATM Card and they have successfully program and activate your ATM Card so as am talking to you now your ATM Card is ready for use, Again I want you to know that you are only require to come down here in Nigeria to sign and pick up your Card without paying any cent but if you cant come down here in Nigeria to sign and pick up your ATM Card then you will have to pay Delivery fee of $250 and bank will hand over your Card to DHL and they will deliver it to your address within 48hours so I want you to tell me if you want to come down here to pick up your Card or you prefer to send the $250 so that DHL will deliver your Card to your address?
 
Note for easy communication contact me via this email (mrs.young112@gmail.com) or phone +234-7061268585, Thanks for your understanding, I wait to hear from you soon as you receive this email from me
 
Mrs. Carman Lapointe
United Nations Under-Secretary
General for Internal Oversight

Anti-fraud resources: