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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 Human Settlements Programme." (may be fake)
Reply-To: <tom.king@admin.in.th>
Date: Wed, 21 Aug 2013 16:15:34 -0400
Subject: UN

Dear Sir/Ma
Having received your Claim Application, I am a delegate from United Nations Human Settlements Program, this the final notification about your outstanding Compensation payment of $2,811,041.00 USD with identification number UNHSP/280/012.

This compensation is being made for losses/damages.

For more information, contact the Dispatch Officer with your Name, Resident Address and Telephone Number for the delivery of your ATM CARD.


Name: Mr. Tom King
Telephone Number(253-214-6631)
E-mail: tom.king@admin.in.th

Thanks for your patience.

Duff Shawn.
Programme Manager
United Nations Human Settlements Programme.
==============================================================================
Contact person ( tom.king@admin.in.th ) For Your Parcel Pick-up

Anti-fraud resources: