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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 <enfca@unitednation.org>
Reply-To: nsdoffice929@gmail.com
Date: Thu, 6 Sep 2012 17:55:20 +0200 (CEST)
Subject: Making the world a better place


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 meetings for the past 2 months with the ten secretaries to the UNITED NATIONS.



This email is sent to all the people that have been scammed in every part of the world, the UNITED NATIONS agreed upon to compensate them with the sum of US$ 4,200,000. 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 and impersonators etc.



We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed.



You are advised to contact Mrs.Violet Okeke of Nigeria Security Department, as she is our representative in Nigeria contact her immediately for your Cheque/ATM CARD of USD$4,200,000



These funds are in International Bank Draft/ATM CARD for security purpose ok? So she will send it to you and you can clear it in any bank of your choice.



Therefore, you should send her your full Name and telephone number/your correct mailing address where you want her to send the Draft/ATM to you.



Contact Mrs.Violet Okeke immediately for your Bank Draft/ATM CARD
Email: nsdoffice929@gmail.com
Telephone: +234-705-504-4987


Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.



Making the world a better place.



Regards,
Ban ki- Moon
UN Secretary (UNITED NATIONS)




Anti-fraud resources: