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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 Organization <unitednation@un.com>
Reply-To: drstevenstone@gmail.com
Date: Sat, 07 Jan 2012 04:48:26 +0100
Subject: FROM UNITED NATIONS (COMPENSATION PAYMENTS)

I am Dr. Nelson Smith,delegate representative of United Kingdom at the last UNITED NATIONS meeting held at LONDON,UNITED KINGDOM,where it was alarmed so much by delegates from other countries on loose of funds by victims of scam syndicates operating all over the world.In effect the Government of United Kingdom has directed for your compensation in the sum of($25,000,000.00)Twenty Five Million Dollars


Therefore contact scheme protocol officer Dr. Steven Stone of (UN/United Kingdom Govt Compensation Directorate)on Email{ drstevenstone@gmail.com }for your fund now.



Please note!,Payment is made through approved bank in accordance with directives of the United Kingdom Government.



Be advised to confirm your data in the format below for verification;



: Name
: Age
: Contact Address
: Functional Phone
: Marital Status
: Occupation/Status



Thank you,

Nelson Smith


Anti-fraud resources: