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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: United Nations <info_peteranderson@yahoo.co.uk>
Date: Wed, 12 Mar 2014 17:07:20 +0100
Subject: RECEIVE YOUR PAYMENT THROUGH THE HELP OF THE UNITED NATIONS

UNITED NATIONS

Audrey House 16 -20 Ely Place

London UK

ZIP-CODE : SW1A 2EL

Tel: +447087625450



Attention:



Dear Sir,



My names are Mr. Peter Anderson, I am a Member, United Nations for Internal
Oversight Services currently working in Africa in the past 3 years for
releasing and payment of all over due/delayed and, pending contracts and
inheritance funds. We are operating from London and have our Branch in
Nigeria where we have so many cases and complains.



Having heard this, respond urgently by submitting your detailed
information as stated below to enable us forward your information to our
Team Leader: Ms. Carman L. Lapointe in Nigeria so that you will be advised
on how best to confirm your fund (US$.....M) in your account within the
next 72 hours. You can also reach me on +447087625450



Do confirm to us immediately the below information:



1. Full Names:



2. Address:



3. Reachable Phone #:



4. Original amount expected:



5. Contract number (if any):



6. Any of your identification:



Yours in service,

Peter Anderson,



Member,

United Nations for Internal Oversight Services

Anti-fraud resources: