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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 Parcel Service" <info@unups.com>
Reply-To: upsshippment.ng01@live.co.uk
Date: Wed, 7 Mar 2012 14:38:40 +0700
Subject:

Good Day

After much attempts to reach you on phone, I deemed it necessary and
urgent to
contact you via your e-mail and to notify you finally about your outstanding
compensation payment.

During our last annual calculation of your banking activities we have
realized
that you are eligible to receive a compensation payment of $2,811,041.00 USD.

Ref: UN-Habitat023/6

This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness.

For more info, contact the assigned UPS agent for the delivery of your
cashier
check.

United Parcel Service (UPS)
Contact Name: Mr. Abu Sendra
Tel: +2348053433220
E-mail: upsshippment.ng01@live.co.uk

Please take note that you will pay a shipping/handling fee of $95.00 USD
to UPS.

Thanks for your patience.

AlmaLiza CACHERO
Programme Manager
United Nations Human Settlements Programme.
Contact Email.: upsshippment.ng01@live.co.uk


-----------------------------------------
This email was sent using IPB Webmail http://mail.ipb.ac.id/.
Bogor Agricultural University http://www.ipb.ac.id/


Anti-fraud resources: