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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: "Mr Steve Hubert-\(UNFRP\)" <mailsoffice1@gmail.com>
Date: Mon, 7 Feb 2011 09:25:07 -0800 (PST)
Subject: UNITED NATION FUND RELIEF PROGRAMME(UNFRP) LONDON-UK.


UNITED NATION FUND RELIEF PROGRAMME(UNFRP) LONDON-UK.
Mr Steve Hubert-(UNFRP) Regional officer (united kingdom)
Executive Controller in united kingdom and Debt Reconciliation
32 park harmilton drive Manchester united kingdom.


We noticed that you have made several attempt to transfer your funds but to no avail. Our investigation continued to the African, European and United State Department of the UNITED NATION FUND RELIEF PROGRAMME (UNFRP),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intentions to divert your funds.Please take notice that we are not paying the full sum due to  global meltdown in the world economic, so we are paying you the sum of $3.1m usd,balance will be giving to you after 5yrs.

We have the absolute right and authority to pay any funds emanating as a proceed of loan,Inheritance, Contract payment, Business representative ATM Card transactions.You are advised to desist from contacting anyone including your agent or representative in this regard.


UNITED NATION FUND RELIEF PROGRAMME(UNFRP) LONDON-UK.,Has taken full responsibility to transfer your fund to you,respond to this mail please re-confirmation the information below.

Telephone/Cell Number:

scan international passport/Driving license:


Respond urgently to enable us proceed with your payment to you via our accredited PAYING banks here in Europe,and you are free to ask question's for  further clarification.

Yours Faithfully,
Mr Steve Hubert-(UNFRP) Regional officer (united kingdom)
Executive Controller in united kingdom and Debt Reconciliation



Anti-fraud resources: