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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "CC: Mr. Ban Ki-moon" <officefile72@cantv.net>
Reply-To: mrpaulheyman4@gmail.com
Date: Fri, 16 Aug 2013 04:28:57 -0430 (VET)
Subject: Mi querido amigo

 
Mi querido amigo

Le escribo para informarle de que las Naciones Unidas han acordado compensar con la suma de USD $ 980.000 en relación víctima de estafa y el procedimiento de compensación, tenemos que arreglar el pago de USD $ 980.000 a través de ATM Master Card para contacto Mr.Paul Heyman y enviar sus detalles a él.

Nombre completo, teléfono / fax, dirección de entrega, ocupación, país, sexo / edad.

Nota: para la recogida inmediata de su Tarjeta Maestro ATM es su obligación de pagar el costo de envío para que usted confirme su pago sin más demora y cualquier otra comunicación que usted ha hecho frente a la oficina Mr.Paul Heyman es al de su propio riesgo.

Mr. Paul Heyman
Email: (mrpaul.hy@gmail.com)

gracias
Secretario General (de la ONU)
Mr.Ban Ki-moon

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