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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 Office" (may be fake)
Reply-To: <michael_morgan1@btinternet.com>
Date: Mon, 11 Oct 2010 00:59:07 +0200
Subject: URGENT CONFIRMATION !!!!

United Nations Office
Investigation Dept.
United Kingdon England
Office TeleFax:: (+44) 7035999753
(+44) 7045730500
E-mail: michael_morgan1@btinternet.com

Correspondence: English

Attention:


Have you Received your Contract/ Inheritance payment From Debts settlement office in Africa?

Yours Sincere

Mr.Michael Morgan
UN OFFICER

Based on the United Nations Protocol's Blue Book "Permanent Missions to the United Nations
No. 295", April 2010 Last updated with ST/SG/SER.A/295/Add.5


Anti-fraud resources: