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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. Ban Ki-Moon" <mr.bankimoon950@yahoo.in>
Reply-To: mr.bankimoon935@yahoo.in
Date: Thu, 24 Jan 2013 20:00:35 +0800 (CST)
Subject: YOUR COMPENSATION FROM UNITED NATIONS



YOUR COMPENSATION FROM UNITED NATIONS
Attn Beneficiary,

We
are writing to notify you that United Nations (UN) after series of
meetings for the past 3 days  which just ended today. This email is to
all the people that have been victim in any part of the world, the
UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate
you with the sum of $800,000,00usd, for self support.

And
includes every
foreign contractors that may have not received their contract,
inheritance & lotto sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc. We found your name in the list of those who are to benefit
from these compensation exercise and that is why we contacted you.

Stop
any further communication with your local representative or any
officials, department whom may call you or email concerning this payment
of your fund $800,000,00usd Contact Ambassador James Knight of United
States of America in Benin Republic as soon as possible. Call Ambassador
James Knight on phone 00 229 67 37 30 65 and write him on his email
address: jamesambassadorr@nokiamail.com

You are advised to
contact our representative in Benin, Ambassador James Knight of United
Nation in Benin Republic to send you, your ATM MASTER CARD
$800,000,00usd, Which you will be withdrawing $5,000 usd every day
from any atm machine over there in your country, contact Ambassador
James Knight Today to avoid delay, Send him 1. You full Name, 2.Address,
3.Phone, 4.Age,5.Your ID 6.Occupation.

Below is the Contact Information,

Ambassador James Knight
Email: jamesambassadorr@nokiamail.com
Telephone: 00 229 67 37 30 65

Contact
Ambassador James Knight , He must send your ATM MASTER CARD
$800,000,00,usd to your address as you will provided, .This is urgent
Call Ambassador James Knight on phone 00 229 67 37 30 65, Hoping to hear
from you as soon as you received your card. you as soon as you received
your card.

Regards,

Mr. Ban Ki-Moon
UN General Secretary (United Nations)
Email: mr.bankimoon240@yahoo.in
http://www.un.org/sg/biography.shtml

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