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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: (sent from abused email account)
Date: Mon, 24 Nov 2008 18:09:57 -0800
Subject: Your urgent attention


UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA ESTATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229-9792-8417


OUR REF: WB/NF/UN/XXO27

Your urgent attention

Due to the petitions received by the UN Secretary-General Ban Ki-moon from
all over the continent in regards to the fraudulent activities going on in
the West Africa sub-region with security's agent and diplomats who has been
delaying people's funds, consignment and valuables in their custody and
demand out-rages fees to get their consignment released to them.

However,( Mr. Ban Ki-moon ) who is the UNITED NATIONS Secretary-General came
to the African head quarters in COTONOU BENIN REPUBLIC on the 15TH JULY
2007 and set up this committee with sole aim of settling all these anomalies
and due to that we are contacting you today regards to your consignment box
we discovered, The UNRC West Africa zone has its Annex office in COTONOU
BENIN REPUBLIC and I Sir Celestine Williams was duly appointed chairman to
oversee the delivery/handing over of consignment to its owners.

It has come to our knowledge just this morning when we took the security
companies and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND
ACCRA (GHANA) INTERNATIONAL AIRPORT and recovered consignments which one is
bearing your name and contacts of your full information with which we are
reaching you. Nevertheless reconfirm your name, address and current phone
number to us.

Note: that so far so good we have satisfied sixteen of our clients, six of
them in the United States, Three in Australia, Two in France, One in India
and One in Fiji and Three in Switzerland. We will only deliver to you on
UNRC conditions as follows: (1) 5% to Charity home of your choice which the
UNRC will be signatory to2) 5% to Tsunami Victims(3) 5% to United Nations
which will be paid to UN HEADQUATER in NEW-YORK Note, this condition and
terms will be paid after delivery of your consignment.

Be informed that we will only accept your response by telephone or throught
this email, Any further delay will be the pleasure of the UNRC to use your
fund to help the people who have been displaced in Darfur, Sudan Africa
which you can see it in this site www.savedarfur.org and the Tsunami's
victims in Asia.

We are working according to the constitution binding this committee as well
as helping the less privilege through this means. You will be required to
reach us via telephone or email un_customscom@live.com

Waiting to hear from you ASAP.

Best Regards,
Sir Celestine O. Williams.
Chairman (UNRC).

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