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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 Compensation Commission (UNCC)." <t.pomfret@lancaster.ac.uk>
Reply-To: jackson-.paul@w.cn
Date: Tue, 8 Feb 2011 11:02:47 -0000 (UTC)
Subject:



CONGRATULATIONS!!!

I am Mrs halley paul a delegate from United Nations Compensation
Commission (UNCC).
Your E-mail was attached to be one of the nine successful claimants to be
compensated.
this year 2011.

You have therefore been awarded to be compensate a lump of $1,761,189USD.

Our Website http://www.sourcews.com/united-nations-compensation-commission

You are to send your Name, Address, City, State, Zip Code, Country
Sex/Age, and Telephone Number(s) to Western Union Agent with details below
for your Compensation payment.

Agent Name: Jackson Paul
Tel: +234-706-222-5253
Email: jackson-.paul@w.cn


CONGRATULATIONS ONCE AGAIN

Regards,
Mrs.halley Paul
Chief External Communications Unit (UNCC).


Anti-fraud resources: