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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: "Mrs. Victoria New" <victorianew1@f-mail.net>
Date: Fri, 30 Apr 2010 06:36:46 -0300
Subject: Mrs. Victoria New from United Nations.

Mrs. Victoria New from United Nations.
Debt Reconciliation Department.
London UK..
Our Ref: WB/NF/UNO/XX027/2010
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations.

IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the newly appointed UN secretary
general, and the governing body of the UNITED NATIONS monetary unit,to
investigate the unnecessary delay of your inheritance
fund,recommended and approved in your favour.During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your money into their private accounts, to forestall this,
security for your
funds Was organized in the form of your personal Identification
number (PIN) ATM CARD this will enable only you have direct Control
over this fund, we will handle this payment ourselves to avoid the
hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the
presidency. we are happy to inform you that based on our
recommendation/instructions your Entire Inheritances fund has been
credited in your favor through ATM card. You are therefore advice to
send your contact details BELOW.

Rev. Orn H. Palson.
International Audit unit,
United Nations Liaison Office London:
EMAIL: ornpalson@hotmail.co.uk

To collect your original payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in
any ATM machine in any part of the world, but the maximum is Ten
Thousand dollars per a day. So if you like to receive your funds
through this means kindly let us know by contacting the card payment
center and also send the following information as stated below to
them as directed above.

1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR FULL NAME.

NOTE: YOU ARE ADVICED TO FURNISH REV. PALSON WITH YOUR CORRECT
CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW
IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor
this payment effectively thereby making contact with Rev. Orn Palson
as directed to avoid further delay.

CONGRATULATIONS.
MADAM VICTORIA NEW
UNITED NATIONS.


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