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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Unit Nations Trust Fundsed" <Info@uno.Org>
Reply-To: mr.maxwell_unitednations02@live.com
Date: Tue, 30 Jun 2009 11:23:52 +0300 (EEST)
Subject:




Dear Winner,

This is to inform you that you have won a
prize money of ($850.000.00 USD)
(2009 Lottery promotion which is organized
by Unit Nations Trust Fundsed.How
ever you will have to fill and submit this
form tothe events manager.

For the immediate release of your funds you
are to provide the following
details to our agent;

1. Name.........( )
2. Address.........( )
3. Marital Status.........( )
4. Occupation.........( )
5. Age.........( )
6. Sex.........( )
7. Nationality.........( )
8. Country Of Residence.........( )
9. Telephone Number.........( )

(CONTACT EVENTS MANAGER)
Name:Mr maxwell moore.
Tel:+2348028801379
email: mr.maxwell_unitednations02@live.com

Anti-fraud resources: