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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 <drmikesteven2004@yahoo.com>
Date: Sat, 21 Jan 2012 01:21:22 -0800 (PST)
Subject: UNITED NATIONS COMPENSATION OFFICE( Re-confirm your data )


DEAR BENEFICIARY,

RE: YOUR ATM CARD IS READY FOR DISPATCH.

WE SENT THIS MESSAGE TO YOU BEFORE AND IT RETURNED UNDELIVERED. WE ARE ACTING AS YOUR ATM CARD ISSUING COMPANY, WE THE ASIA CREDIT CARD CENTER IS DELIGHTED TO INFORM YOU THAT YOUR COMPENSATION LIQUIDITY HAVE BEEN UPGRADED INTO ATM CREDIT CARD AND IS READY FOR DISPATCHING TO YOUR ADDRESS.

AS A MATTER OF URGENCY, KINDLY RE-CONFIRM YOUR FULL NAMES, MAILING ADDRESS, SECURE TELEPHONE NUMBER AND DELIVERY COST OF USD$250 TO ENABLE US DISPATCH YOUR ATM CREDIT CARD IMMEDIATELY IN LINE WITH THE DIRECTIVE FROM UNITED NATION OFFICE OF INTERNET SCAM AND COMPENSATION.

YOU ARE ADVICE TO CONTACT US BY EMAIL  drmikesteven2004@yahoo.com

THANK YOU,
MR. MIKE STEVEN
UNITED NATIONS COMPENSATION OFFICE
MALAYSIA.

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