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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: UNITED NATIONS SPOKE PERSON <unspokespersonmatters@yahoo.com.my>
Date: Tue, 20 Dec 2011 21:32:53 +0800 (SGT)
Subject: FROM THE (UN) UNITED NATIONS SPOKE PERSON GENERAL SAM OBIANG



DEAR    BENEFICIARY    


THIS INFORMATION IS FROM THE (UN) UNITED NATIONS SPOKE PERSON GENERAL
SAM OBIANG  OMEGO) YOUR 6 CONSIGNMENTS THAT HAS BEING ABANDONED IN THE AIRPORT HERE IN GHANA FOR SOME  MONTHS/YEARS NOW   HAS BEING SIGN FOR DELIVERY BY THE NEW  ELECTED MINISTER AT THE PRESIDENCY MR. AZONG ALHASSAN.

AND AS THE (UN) SPOKE PERSON ALL THE CONSIGNMENTS HAS BEING HANDED OVER TO ME FOR DELIVERY, AND I HAVE BEEN GIVEN AUTOMATON OF TWO WEEKS TO INFORM YOU IN RESPECT OF YOUR CONSIGNMENT THAT HAS BEING SIGN FOR DELIVERY, YOU JUST HAVE TO ACT FAST AND FOLLOW MY PROCEDURE BY SENDING TO ME URGENTLY THE FOLLOWING DETAILS:

    1) YOUR FULL NAME.
    2) PHONE, FAX AND MOBILE #.
    3HOME  ADDRESS.
    4) PROFESSION, AGE AND MARITAL STATUS.
    5) SCANNED COPY OF INT'L PASSPORT.

THE MOST IMPORTANT THING YOU WILL  DO NOW  IS FOR YOU  TO PAY FOR US TO SECURE THE UNITED NATION  DIPLOMATIC IMMUNITY
CRATE AND YOUR UN EXPRESS ACCESS CARD THE CRATE AND THE ACCESS CARD COVER ALL DOCUMENTATION , BECAUSE  WITHOUT THE UN CRATE AND THE EXPRESS ACCESS CARD THERE WILL BE INTERCEPTION IN [ENTRY  THE AIRPORT IN YOUR COUNTRY WITH THE 6 TRUNK BOXES OF YOUR CONSIGNMENTS, THIS IS WHY THE CRATE AND CARD IS VERY IMPORTANT , AND AS SOON AS YOU SEND THE MONEY FOR THE CRATE  AND THE ACCESS CARD IMMEDIATELY  I WILL  SEND YOU MY FLIGHT  SCHEDULE AND THE AIRWAY BILL .

I WILL ARRIVE IN YOUR AIRPORT SUCCESSFULLY FOR THE FREE DELIVERY, AND I WANT YOU TO GET READY TO RECEIVE YOUR CONSIGNMENT FROM ME UPON MY ARRIVAL IN YOUR COUNTRY AIRPORT.

PLEASE DO NOT REPLY TO THIS MAIL WITHOUT YOU PROVIDING THE REQUESTED DETAILS ABOVE, BECAUSE WE HAVE MAKE ALL ARRANGEMENT FOR FREE DELIVERY NO HANDILY CHARGES NO DELIVERY CHARGES EVERYTHING WILL BE DUTY FREE THIS IS BECAUSE THE MINISTER AT THE PRESIDENCY HAS DISCUSSED AND ARRANGE EVERYTHING ON
YOUR BEHALF WITH THE PRESIDENT REPUBLIC OF GHANA BEFORE THE DELIVERY WAS APPROVE, ITS ONLY THE CRATE AND THE ACCESS CARD YOU WILL PAY FOR.

WHAT YOU WILL DO FOR THINGS TO AUGUR WELL FAST IS  GET IN TOUCH WITH ME IMMEDIATELY,BECAUSE NO TIME TO WASTE, BECAUSE I AM THE ONE TO DO ALL THE DELIVERY TO YOU AS A (UN) SPOKE PERSON SO YOU TREAT THIS LETTER WITH THE STRICTEST AND ALMOST URGENCY  AND YOUR URGENT RESPOND SHALL BE HIGHLY APPRECIATED.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR CONSIGNMENTS TRUNK BOXES. YOU CAN AS WELL REPLY BY ADDRESSING TO MY NAME TO THIS EMAIL SO THAT IT WILL GET TO MY DESK FAST

BEST REGARDS
GENERAL SAM OBING  
FROM THE (UN) UNITED NATIONS SPOKE PERSON GENERAL SAM OBIANG  

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