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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: "Ambassador Susan E. Rice" (may be fake)
Reply-To: <unitednation741@gmail.com>
Date: Tue, 29 Oct 2013 23:10:39 +0100
Subject: OFFICE OF THE AMBASSADOR TO THE UNITED NATIONS

SEAL OF THE UNITED STATES
OFFICE OF THE AMBASSADOR TO THE UNITED NATIONS
UNITED NATIONS PLAZA
ROOM 10017 NEW YORK
NY 10017 USA.
 
 
Dear Beneficiary
 
 
You are receiving this this message because your name is in our data base of citizens who are entitled to the sum of $7360,000 dollars being compensation from the united nations. As the ambassador to the united nations, its my duty to clearly notify you that the compensation payment procedure has began and your fund is right under our supervision and we will deliver to the method of transfer you agree upon.The method of transfer is either BANK TO BANK TRANSFER through the federal reserve bank or A GLOBAL ATM CARD which is with-drawable here in the united states. After a severe meeting with the united nations executives,this initiative was propagated to compensate all fraud victims, and those who have not received their compensation fund due to one problem or the other.
 
 
You are advised in your own interest to pay the processing/handling fee of $380 dollars only to the our accredited agent with the information below. This is very important.You are seriously warned to heed to this initiative to avoid a breach of security on your funds.
 
 
Our Accredited agent information to send the fee of $380 for the processing and handling charges through western union money transfer or money Gram are bellow.
 
 
Receivers Name....Charles Cox
Location....state  Pennsylvania USA
Town.......Pittsburgh
Amount.....$380 dollars only.
 
 
Once payment is received,and we are notified with for the processing/handling fee of western union transfer or money gram information we will move swiftly to transfer the fund through the method you have specified.
 
 
Note that if you want a bank to bank transfer is the mode you choose...you will have to provide your banking details which includes your full names,address,bank name,bank address,and bank account . While the atm card will entail you to provide your full names,address and you occupation.
 
 
Contact address as soon as you infect payment for the processing/handling fee of $380 for us to ensure that your funds get to you without anymore delay.
 
 
Here is our private email address where to get in contact with us with the payment information of the western union money transfer or money Gram are bellow (unitednation568@yahoo.com.ph)
 
 
Congratulations once more.
 
 
Ambassador Susan E. Rice
AMBASSADOR TO THE UNITED NATIONS

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