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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: izik hasan <itzik82@013net.net>
Reply-To: uncompensation77@sify.com
Date: Sat, 09 Jan 2010 12:21:49 -0800
Subject: SCAMMED VICTIM COMPENSATION OF USD$860,000 APPROVED TO YOU



UNITED NATIONS MISSION TO THE UNITED KINGDOM

Millbank Tower, 21st Floor. 21-24 Millbank.
London SW1P 4QH. United Kingdom

http://www.un.int/uk/

Attention: Beneficiary,

REF/PAYMENTS CODE: NG06654LAG USD$860,000 .

This is to bring to your notice that I the representative of UK to the United Nations has been appointed by United Nation/International Financial & Economic Crime Unit to the UK in association with Fleming Private Bank to pay 150 scammed victim's the sum of USD $860,000 (Eight Hundred and Sixty Thousand Dollars) each. You have been listed and approved for this payment as one of the scammed victims to be paid this amount after the apprehension of a wanted fraudsters in the UK Recently and his cohort whom confessed that they defrauded you of over $50,000 USD.



According to the accused persons, Most of there victims are from the United States while the rest are European's and Asia 's, we have so far been able to track down 36 victims and we are hopeful that we will be able to get enough information from this fraudsters on how to reach the other victims of there illicit business.



You are advised to contact MR MARTIN PALMER of Fleming Private Bank, email: MARTINPALMER003@GMAIL.COM or you can call him directly on: +44 70457 17419 as he has been authorized to effect the payment of your compensation.



Please be informed that you will not be required to pay any money upfront for the transfer/delivery of your compensation as this will be done once you receive your compensation.



Do reconfirm your full names, phone number and your current contact address.



Make sure you contact Mr. Martin Palmer today so that he can process the payment of your compensation.



Yours faithfully,



BAN KI MOON

Secretary General UN

Anti-fraud resources: