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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 Trust Fund" (may be fake)
Reply-To: <untfclaimstransfer@kimo.com>
Date: Mon, 2 May 2011 19:28:31 +0100
Subject: UN Claims Department Notice*

UNITED NATION TRUST FUNDS ©

This e-mail is to congratulate you as your email address has won you a cash prize of One million united state dollars in UN Trust Fund Lottery program. To file your claims you are to contact:

Contact Person: Name: Mr James Young
Tel: +60104676420
Email: untfclaimstransfer@kimo.com

Here are the details required from you:
YOUR FULL NAME:.....................
SEX:................................
ADDRESS :..........................
COUNTRY OF RESIDENCE:..............
ADDRESS:...........................
OCCUPATION:........................
AGE:...............................
MOBILE NUMBER:.....................
EMAIL:.............................

NOTE: You are to contact your claims Agent Mr James Young with his information giving to you and keep your winnings Serial No: SZ231/RSA0079 confidential do not give anybody your winning detail OR tell anyone so as to avoid loss of claims.

You do not have to purchase a ticket to enter into this lottery. It is a free email draw.

Regards,

Mr Sara Mohammed.

Anti-fraud resources: