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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: "United Nation Organisation" (may be fake)
Reply-To: <wilfredtu@gala.net>
Date: Fri, 22 Jan 2010 14:05:41 +0100
Subject: GOOD DAY MY DEAR

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - United Kingdom

This mail serves as a listening ear to the victims of scam all over the world. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.
It is obvious that you have not received your fund which is to the tune of 9.542.124 million Euros due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of the Federal Republic Of Benin his Excellency President Yayi Boni to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to 10,000 Euros per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via the UPS courier company.
Because we have signed a contract with UPS which should expire by the end of MARCH 2010 you will only need to pay the sum of 290. Euros. Take note that any person(s) asking you for some kind of money above the usual fee are definitely fraudsters and you will have to stop communication with that person if you have been in contact with any. Also remember that all you will ever have to spend is 290. Euros. nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name :Racheal Frank :UPS Tracking Number...1z89249r2210011070 (www.ups.com)
Name :Mario Mendoza :UPS Tracking Number...1z89249r2210011025 (www.ups.com)
Name :Stephen Medaris :UPS Tracking Number..1z89249r2210011089 (www.ups.com)
Name :Bobby Church :UPS Tracking Number..1z89249r2210011098 (www.ups.com)

Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is 290. Euros..
To effect the release of your fund valued at 9.542.124 million Euros you are advised to contact our correspondent Mr.Malinc DODO (HON) with the information below, email :( wilfredtu@gala.net ) and ( united.center@consultant.com ) ,Tel: +229 97 65 62 72 On contacting him do provide him with the following information:
Your full Name...
Address...
Home/Cell Phone...
Preferred Payment Method (ATM Card/Cashier Check):......
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.

Yours sincerely,

Mr.David Ramsey
For: United Nation liaison Office
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

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