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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: "Mrs. Sarah Bagwell" (may be fake)
Date: Sun, 13 Dec 2009 01:10:23 +0100
Subject: ALL SCAMMED VICTIMS (MESSAGE FROM THE UNITED NATIONS)

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to
Secretary-General BAN KI-MOON
Telephone Number:+44 7045 1374
Telefax:+44 8447742 2648
e-mail: mrssarabwel00@gmail.com


Attention:

We have been having meetings for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate you with the sum of us$450,000.00, for self support. This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in the society.

This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis , we also extend this compensation exercise to victims of Hurricane,earthquake,War displaced and Aged. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed, You are therefore advised to contact BARRISTER MUSA WILLIAMS our cordinator/payment officer in THE UNITED KINGDOM, contact him immediately for your payment of USD$450,000.00.via this E-MAIL ADDRESS:mr.musawilliams1@yahoo.co.uk
TELEPHONE:+44 8774 5169 3497

FIND ABOVE, THE E-MAILS OF PAST BENEFICIARIES THAT HAVE BENEFITED IN THIS COMPENSATION GRANT FOR YOUR PERUSAL, CONFIRMATION AND FOR FUTURE REFERENCES.

You are further advised, to complete the following informations and send to him : full Name... telephone number.... Postal Address...,photo page of either your international passport or drivers licence for our perusal, records update and references.

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past.

Hope to hear from you, as soon as you are through with the payment.
Making the world a better place!

Regards,
MRS SARSH BAGWELL (announcer)
Office of Secretary-
General Ban Ki-Moon.
( Financial officer )United Nations...
http://www.unorg/sg...
------------------------------------


What fun! Your friend United Nation has invited you to join them in making Squidoo lenses. Wait, what's a lens? It's a page online. It's your view, your focus, your take on something that matters to you. Squidoo lenses are loads of fun to create, they're free to set up, and they could even earn you some money. (For you or charity).

To get started making your very first lens, just click this link:

http://www.squidoo.com/lensmaster/referral/Unitednation
Have fun!

Love and a hug,
MRS SARSH BAGWELL

Anti-fraud resources: