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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: "Unesco Award" <unaward@unesco.org>
Reply-To: kate56blair@live.com
Date: Tue, 20 Jul 2010 19:18:15 +0800 (MYT)
Subject: Award Grant!

FROM: THE DESK OF THE DIRECTOR-GENERAL
IRINA BOKOVA (UNESCO ORGANIZATION).
PRIZE AWARD DEPT.

CONGRATULATION!!!

Ref no:SDP4456/336
Batch no: 44556444

We are delighted to inform you that your email address has luckily
emerged as a winner of the UNESCO Organization Awards Promotion and has
won you $900.000.00 USd.



To begin the processing of your prize payment, you are to contact the
award claim agent.


Dr. Kate Blair
E-mail: kate56blair@live.com


You are advised to provide her with the under listed information as
stated below as soon as possible via her email address above.

1. Name in full...
2. Address...
3. Nationality...
4. Age...
5. Occupation...
6. Phone...
7. Batch/ref numbers...


This promotional program takes place every year, and is promoted and
sponsored by the United Nations Educational, Scientific, and Cultural
Organization, SHELL PETROLEUM Co, and Bill gate of Microsoft and
computers. All winnings must be claimed not later than one month after the
date of this notice. Please note, in order to
avoid unnecessary delays and complications, remember to quote your Batch
number and Ref. numbers in all correspondence.

Sincerely,

Mrs. Irina Bokova,
Director-General,
UNESCO Organization.


Anti-fraud resources: