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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_inga2@yahoo.com>
Reply-To: Array: ;
Date: Fri, 18 Jun 2010 09:48:46 +0000 (GMT)
Subject: YOUR VERY URGENT ATTENTION'






Secretary-General
Ban Ki-moon

UNITED
NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal
Audit,Monitoring,Consulting And Investigations Division

 

                                  

YOUR VERY
URGENT ATTENTION'

From:
Mrs.Inga-Britt Ahlenius,

 

 

This is
to inform you that I came to Nigeria last week Monday from London, after series
of complains from the FBI and other Security agencies from Asia, Europe,
Oceania, Antarctica,South America and the United States of America respectively
against the Federal Government of Nigeria and the British Government for the
rate of scam activities going on in these two Nations.

 

I have
met with President Good Luck Jonathan of Nigeria who claimed that he has been
trying his best to make sure you receive your fund in your account. Right now,
as directed by our secretary general Mr. Ban Ki-Moon, We are working in
collaborations with the Nigerian Economic and Financial Crime Commission (EFCC)
and have decided to waive away all your clearance fees/Charges and authorize the
Government of Nigeria to effect your payment of an amount of US$15.5Milloin
approved by both the British government and the UN into your account without
any further delay. Now after much series of meeting the only fee you are
required to pay for you to confirm your fund in your account is the
Notarization fee of (US$250) only which you can afford.

 

Sincerely,
you are a lucky person because we just discovered that some top Nigerian and
British Government Officials are interested in your fund and they are working
in collaboration with One Mr. Richard Graves from USA to frustrate you and
thereafter divert your fund into their personal account.I have a very limited
time to stay in Nigeria here, so I  would
like you to urgently respond to this message, so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

 

As a
matter of urgency also re-confirm to this office the following requirement to
enhance a speedy and effective transfer of your fund. Mr. Lamido Sanusi the New
Governor Central Bank of Nigeria,(CBN)
e-mail ID: mr.sanusilamid075@gmail.com Direct Line:+234 -805-044-5778.

 

(1)YOUR
FULL BANK ACCOUNT DETAILS WHERE THE FUND SHALL BE

TRANSFERRED:

 (2)YOUR FULL NAMES:

(3)YOUR
FULL ADDRESS:

(4)YOUR
TELEPHONE NUMBER:

(5)A COPY
OF YOUR ID or DRIVERS LICENSE THROUGH EMAIL ATTACHMENT.

 

As soon
as they have this in conjunction with your Notarization certificate your fund
shall be transferred to you without further delay. Finally note that the
instruction giving by the Senate Committees that after four banking days we
contacting the beneficiary and he or she did not comply with the instruction,
he or her payment should be cancel automatically,so act fast and receive your
fund in line with others.

 

N:B
UPDATE US ONCE YOU CONTACTED THE BANK.

 

I wait to
hear from you Soon. 

 

Mrs.Inga-Britt
Ahlenius

United
Nations Under-Secretary-

General
for Internal Oversight.


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