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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: "Ms. Valerie Amos." (may be fake)
Reply-To: <Dr.andyojei25@gmail.com>
Date: Sat, 6 Jul 2013 12:48:19 -0000
Subject: United Nations Compensation Unit!!!

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/04/2013.
Congratulations Beneficiary,

You may not understand why this mail came to you. We have been having a meeting for quit
sometime now and we just came to a logical conclusion few days ago in affiliation with the
World Bank president. This email is to few well listed people that have been scammed in any
part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars each.

These 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 etc. We found your email in the list of those who are to benefit
from these compensation exercise and that is why we are contacting you, this have been
agreed upon and have been signed.

You are advised to contact Dr. Andy Ojei of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Andy Ojei of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below:

Contact Official: Andy Ojei
Email: andy.Dr.andyojei25@gmail.com
Phone: +2347088495934

I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. 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. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.
http://www.un.org/sg/

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