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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. Ross Gundersen" (may be fake)
Reply-To: <johnson232699@att.net>
Date: Tue, 27 Dec 2011 18:35:55 +0300
Subject: INTERNATIONAL ATM CARD!!!

UNITED NATIONS ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIASION OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT


Attention: Beneficiary,


How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 5 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This

email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with

the sum of US$ 900,000,00

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction

or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting

you, this have been agreed upon and have been signed.

You are advise to contact our residing head branch manager in Nigeria (Mr Ross Gundersen) where we are able to locate most of the funds

indebted to you, contact him immediately for your INTERNATIONAL ATM CARD of USD$900,000,00. This funds are in a

INTERNATIONAL ATM CARD for security purpose OK? so he will send it to you and you can access it in any ATM center of your choice.

Therefore, you should send him your full Name,Occupation,sex/age, position in your office and telephone number your correct mailing

address where you want him to send the ATM CARD to you.Contact Mr Ross Gundersen immediately for your ATM CARD:


Person to Contact: Mr. Ross Gundersen
Email: wardrae25@yahoo.com.hk
Department: United Nation/ATM CARD SECTION
Phone Number: +234-808-4522-652


Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your atm card. Making the world a better

place. Once again CONGRATULATIONS

Ban Ki-Moon
Secretary-General Ban Ki-Moon.
United Nation

Anti-fraud resources: