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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: UNHCR Representative in Nigeria <info.wallaceoffice@gmail.com>
Reply-To: lbytr.unhct@gmail.com
Date: Mon, 30 Jun 2014 03:13:09 -0700
Subject: INQUIRY

--
Attention suppliers,

I have been reliably informed that you are a dealer of this product.
For a brief introduction of our self we are UNHCR The UN Refugee
Agency Libya , we source items that we in need from time to time
especially on a competitive price basis.

It will interest you to know that we very for refugee purpose desirous
to purchase your product Please kindly send me your catalog. Please
inform me about your Minimum Order Quantity

Delivery time, Payment terms, warranty

I will look forward to hear from you soon.

Best regards,
Dr.Mohy al-abgari
UNHCR The UN Refugee Agency
Next to Tarek Ben Zayad School
Gergarsh Tripoli, Libya
E-mail: lbytr.unhct@gmail.com

Anti-fraud resources: