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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" (may be fake)
Reply-To: <info_zenithbankplc@qq.com>
Date: Thu, 15 May 2014 18:13:34 +0100
Subject: RE:UNITED NATIONS SINCERE COMPENSATION

My name is Mr. Ban Ki-Moon. Secretary to (UNITED NATIONS) I would
advise you to contact Mr.Peter Amangbo, the GMD/CEO of
Zenith Bank Plc Of Nigeria on this E-mail
(info_zenithbankplc@qq.com).Please send him your full name,
address, age and telephone numbers or call him on TEL:+234-
70357566-42, for your COMPENSATION valued ($3.5 Million) offered
in your name. as UNITED NATIONS COMPENSATION.

Yours truly.
Mr. Ban Ki-Moon
Secretary General (UNITED NATIONS)

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