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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.Chantal Patrick." (may be fake)
Reply-To: <officeofuitedwitt@gmail.com>
Date: Sat, 14 Dec 2013 18:42:26 -0000
Subject: Contact Dr. Emmanuel Jones On +229-98950302.

United Nations Regional Head Office - Africa.
United Nations Funds Assisted Program,
Directorate of International Payment.


Attention: Beneficiary,

In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of USD$2,500, 000.00 USDollars: , for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.

This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name 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.

Your E-mail Address was drawn automatically web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment.

United Nations in conjunction with Microsoft Corporation wish to congratulate you over your email address's success in this 2013 development fund. Your email address emerged as one of the forty five final recipients of a cash grant/donation of $2,500,000.00 Million Dollars to salvage your finances and to develop your community. This cash grant is a gift from the United Nations and you will never be required to pay it back.

This financial bailout plan is funded the United Nations and other Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations and Unions met in the 2013 Development Summit in New York, United States of America and made donations for this programme.

You are to contact Dr. Emmanuel Jones for your ATM card of $2,500, 000.00 Million Dollars which will be shipped via Apex Worldwide Express Courier Company and would get to you within 2 to 3 working days at most.

You are advised to contact Dr. Emmanuel Jones of Apex Worldwide Express Courier Company, as he is our representative in Benin Republic, contact him immediately for your ATM Card of $2,500, 000.00 USDollars. This funds are in a ATM Card for security purpose, so he will send it to you and you can withdrawing in any ATM CASH POINT MACHINE of your choice all over the world..

Therefor you are advised to contact the dispatching officer responsible for the shipping of your ATM Card with the following information for shipping of your payment through ATM Card.

Make Sure you provide him with the following information as soon as you receive this Email for their immediate action .

1,Your full Name.
2,Your Address where your payment will be dispatch to you:.
3,Home telephone number/Cell Phone:.
4,A Scan Copy Of Identity Card Or Drivers License to avoid wrong delivery:
5,Your Occupation:
6:Your Age:

Contact him now and inform him that you received an email from the UNITED NATIONS , instructing you to call him for immediate release of your ATM Card of USD$2,500, 000.00 and forward your details to Dr. Emmanuel Jones immediately for your ATM Card at the given address below:

United Nation Dispatching Officer:
Company's Name : Apex Worldwide Express Courier Company .
Contact person: Dr. Emmanuel Jones.
Tel:+229-98950302.
E-mail:(apexwor@sify.com) (apexcourier.combj@live.fr) OR (eapexworldwide@rocketmail.com)

I apologize on behalf of my 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 ATM Card .
Making the world a better place.

Regards,
Mrs.Chantal Patrick.
(For) Hon. Mounkaila Goumandakoye,
United Nations Regional Director/Representative,
Regional Office for Africa(ROA)


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