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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.

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Fraud email example:

From: "Ms Anya Mckee" <unils-publicities@unils.org> (may be fake)
Date: Mon, 21 Nov 2005 07:03:27 -0800
Subject: UNILS EMPLOYMENT AND RESETTLEMENT PROGRAM 2005/06


UNILS EMPLOYMENT AND RESETTLEMENT PROGRAM 2005.
Have you hared that UNILS is at it again? Be part of this year 2005
resettlement program! UNILS will be resettling over two thousand
displaced people from Africa, Asia and the Middle East to USA, Canada.
UK, Australia and New Zeal Zealand.


UNIVERSAL LIBERTY SERVICES (UNILS) is an International non-profit,
relief and development organization created to help children orphaned
by war, widows, the poor and the less privileged. To also provide
shelter and care for the sick around the world, mostly citizens of the
third world countries. We are committed to meeting the needs of these
peoples regardless of race, religion or creed.

UNILS have been resettling refugees and the less privileged from
different parts of the world since 1981 in collaboration with the
UNHCR, US population Bureau and American Refugee Committee (ARC) with
the introduction of Employment and housing resettlement program.

We are mandated to serve the needy people of the world; to alleviate
their suffering and to promote the transformation of their condition of
life by offering an immediate employment on admittance.

If you fall within any of the negativity above and will need our
services, do contact us with the below contacts. When contacting any of
the officers below, quote this code number for reference:
AU-UNILS:/21200:/045-AU (YOUR APPLICATION WILL NOT BE ACCEPTED WITHOUT
THIS REF).

For clearer details, contact the general secretary on the following
contacts;
Email; info@unils.org Or visit our website:
www.unils.org

Ms Anya Mckee
Publicity Officer,
Universal Liberty Services,
122 Rancho Street,
Alta-Loma, CA 91737,
USA.



Anti-fraud resources: