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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: "FROM UNITED NATIONS OFFICE" <info@unitednations.org>
Reply-To: unitednations0ffice@consultant.com
Date: Mon, 3 Feb 2014 23:46:04 +0800
Subject: NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE FOR YOUR
FUNDS




INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the cause
of your inadequate dealings with some imposters who claim to be staff in
banks and other regional payment centers. Our reconciliation teams with
the prospectus instrument of the United Nations after freezing suspected
imposters account. This support was fully effective with the help of World
Bank after a summit meeting in London, on the financial analysis and
financial stability issues fluctuating the economy with the international
global standard.

After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who
fell victims to these imposters due to unawareness. And mode of payment
was as well specified for proper conducts and financial regulations to
kick against criminality during process of payment. We have arranged your
payment through our swift card centers, with the latest instruction from
United Nations Office And International Monetary Fund Reconciliation
Office.

The card center will send you an Atm Master Card which you will use to
withdraw your money in any Atm Center, Banks and Union Pay Credit outlets
in the world; You are hereby selected as an honor for this payment
approval worth $2.850,000.00 United States Dollars, which you are to
acknowledge the receipt of this mail in returning the required below to
the Logistic Department by email listed below for immediately release of
your above stated compensated funds so that there will be not mistake
while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold@mail.com
Tele:+2347056623747

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any
other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby issued
you our code of conduct, which is (Atm-7750) so you have to indicate this
code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars
which is obvious cost arising for the delivery of the donation parcel and
there will be no hidden fees. This is due to Legal law protecting all
donation funds misappropriation.

Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/


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