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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "United Nations Compensation." (may be fake)
Reply-To: <petuk50@yahoo.co.uk>
Date: Thu, 16 Sep 2010 22:30:40 +0530
Subject: How are you today?

United Nations Organisations (UNO)
International Monetary Funds (IMF)
Association of Great Britain &
Northern Ireland (UNA-UK).
Registered No. 2885557.
Address: 3, Whitehall Court London
SW1A 2EL United Kingdom.
Tel/Fax: +(44) 171 587-3210.

Attn Dear,

We wish to inform you that you have been compensated with a sum of US$1,000,000,00 (One Million US Dollars) by the Unite Nations (UN) Financial Support Grant Award Program. Your Email ID was among the selected IDs to be compensated and to collect your money, You have to send your Full names, Your Address, Your Age, Your Mobile Phone Numbers and Your Nationality to the:

Contact Person: Mr. Ford Williams.
Director International Payment Center
(Europe, America, Middle East & Asia)
Direct Tel: +(44) 7010030037.,
eMail: william_ford900@hotmail.com

So contact him immediately for immediate process and for quick release of your compensation grants to you. Note Nobody not even the appointed Bank has the right to touch, Deduct or get access to your granted award funds for any reason. They have been warned !

Yours sincerely,
United Nations Agency.
London United Kingdom.

Anti-fraud resources: