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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: "Mrs. Carman Lapointe Young" <missionjesusgod09@gmail.com>
Reply-To: mrs.carmanlapointeyoung377@yahoo.com.ph
Date: Tue, 3 Sep 2013 11:49:31 -0600
Subject: URGENT NOTICE FOR PAYMENT................

Attn; Sir / Madam,

This is to officially inform you that sequel to the recent high rate
of criminal acts like scam, fraud, impostors and drug trafficking in
Africa and sub-United States of America regions, the United Nations
secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the
Internal auditor, monitoring & investigation division of the Office of
the Internal Oversight services (OIOS). I was delegated and nominated
to come down to Nigeria to make sure that fund beneficiaries like you
get their funds because the rate at which fund beneficiaries are being
treated in this country is not good, some of them has lost everything
they have, rendered homeless and some declared bankrupt because the
top bank officials continuously ask beneficiaries to pay/send money to
them as they claimed that they are from one big offices & will help
you get your fund but all these was just lies and deceit to make you
believe them.

Few days ago I arrived Abuja, the capital territory of Nigeria and I
have meet the president Goodluck Ebele Jonathan as directed by the UN
secretary-general Mr. Ban Ki-Moon, the president has issued an
approvals for me to work in collaboration with the Economic &
Financial Crimes Commission to make sure you get your compensation &
approved fund urgently, it was resolved by the president and UN that
you are only required to pay only the Approved Notarization fee before
you will get your compensation fund valued US$48.9 MILLION by the
British government and the International Credit Settlement (ICS).

Sincerely, as I just arrived the country, I went through your payment
file to discover that the top Nigerian & British officials/bank that
was supposed to pay you rather decided to embezzle the fund, divert it
to their personal account and they are working with some top political
officers to frustrate you but you must be rest assured 100% that once
I hear from you with the required Notarization fee, you must get your
fund because every other fee has been waived off by the United Nations
and the president.

I have been given few weeks to make sure you get your fund, so it will
be better if you respond to this email urgently and I will advise you
on how best to get your fund urgent after the notarization fee
payment’s settled.

Yours Sincerely,

Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
Email mrscarmeno09@live.com

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