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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: "INITED NATIONS" (may be fake)
Reply-To: <info-unitednations@in.com>
Date: Wed, 16 Jun 2010 05:51:02 +0100
Subject: Please Treat as Urgent !!


ATTN: PLS.



This is to inform you that your name and email address was among the list sent to us by FBI USA as one of the forign bases people who had abandoned their inherited/contract payment funds. Acceding to the FBI explanations,you abandoned your fund because you were denied your right of having your your fund in your foreign account by the paying bank here in Africa. You got tired of the bank frequently asking you to for access fees for one thing or the other.



Well, We have to apologize unbehalf of your paying bank and we promise to deal with them accordingly. Now you have to re-confirm your information's with the bellow form to enable us cross-check it with the one sent to us with FBI to know if you are the real bonafide beneficiary of the said fund



PLS RE-CONFIRM BELLOW INFORMATION'S



1. FULL NAME...

2. COUNTRY.....

3.CONTACT NUMBER.....

4.AGE...

5.SEX.......

6.OCCUPATION......

7. AMOUNT EXPECTING...

8.PAYING BANK'S NAME.....

9.SOURCE OF FUND: INHERITANCE OR CONTRACT PAYMENT.......

10. AMOUNT YOU HAVE SPENT TO HAVE YOUR FUND....





At the receipt of your re-confirmed informations, if we found out that you are the bonafide beneficiary of the fund, you shall be compensated by the paying bank while your fund will be transferred to your country account by the CENTRAL BANK through their online fund transfer . In our nest mail to you, the CENTRAL BANK contact details will be sent to you so you can contact them with your account details to enable them transfer your fund to you without more further delays.



Note: Your fund will be transferred to your foreign account within 48hrs after you have contacted Merchant bank of china.





Once again we apologize unbelief of your paying bank. We wait for your urgent response to enable us commence the process.

Thanks



Mrs Kathy Cole

Secretary United Nations

Foreign Affairs DPT

Africa



Sign

United Nations Secretary

Ban Ki-moon.

Anti-fraud resources: