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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "UNITED NATION" <web8@att.net>
Reply-To: vedantaishaan@gmail.com
Date: Thu, 10 Apr 2014 22:13:11 +0200 (CEST)
Subject: Payment Approved Contact Now

A/C officer B.O.A New York City CEO
AM/BOA/111345/NY/WB
NOTIFICATION OF CREDIT FUND FROM BANK OF AMERICA

ATTENTION

THANKS FOR YOUR CONCERNS.

GOOD DAY AND HOW ARE YOU DOING TODAY? YOU ARE ADVICE TO RECONFIRM US YOUR
FULL BANK INFORMATION NOW? WHERE AND HOW YOU WOULD WANT YOUR FUNDS BE
DELIVERED TO YOU TO AVOID MAKING PAYMENT TO WRONG BENEFICIARY, BECAUSE
(UNITED NATIONS FUNDS COMPENSATION UNIT.) HAS NOW APPROVED YOUR FUNDS
WORTH $5.5M TO BE TRANSFERRED INTO YOUR BANK ACCOUNT OR DELIVERED TO YOU
VIA DIPLOMATIC MEANS, BECAUSE YOUR NAMES ARE AMONG THE LIST TO RECEIVE
THEIR FUND,

FOR IMMEDIATE PAYMENT: YOU CAN GO THOURGH OUR WEBSITE: OR CALL ON THIS
LINE: (2022468343) AND SHE WILL BE IN THE POSITION TO FORWARD YOUR INFO
TO THE PAYING BANK FOR ONWARD REMITTANCE OF YOUR FUNDS IN YOUR ACCOUNT.
http://www.un.org/depts/oios/pages/usg.html 1. FULL NAME:
2.PHYSICALADDRESS:3.YOUR AGE:4.OCCUPATION: CELL MOBILE PHONE NUMBER: 6,
NATIONALITY. AND YOUR ID,

THANKS,

Am waiting to hear from you.

Regards

Mr. Ishaan Vedanta
General Director
FUNDS COMPENSATION UNIT.

Anti-fraud resources: