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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 Nations Compesation <un@live.com>
Reply-To: compesationprog@yahoo.com.hk
Date: Wed, 10 Nov 2010 13:07:18 +0000
Subject: United Nations Compesation

Greetings to you,

On behalf of the United Nations, we wish to notify you as a beneficiary of
$570,000 USD (Five Hundred and Seventy Thousand Dollars) in compensation of
scam victims.

Qualification numbers: (Batch: UN20/090/10, Ticket: ASIA51/661/10)

Thus, you are to furnish (Dr Imran Muhammad) with the below claims
requirement:

Full name:
Complete residential address:
Country:
Mobile & Fax:
Age:
Gender:
Marital Status:
Occupation:
Nationality:
Batch:
Ticket:
A copy of your Identity card or International passport: (Optional)

Contact:
Imran Muhammad
un_muhammad@consultant.com

Regards,
Management.

Anti-fraud resources: