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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" (may be fake)
Reply-To: <ernest66@gmx.com>
Date: Thu, 31 Jul 2014 17:11:02 -0700
Subject: United nation approval payment valued $8.5m in your favor.

United nation approval payment valued $8.5m in your favor.
 
Dear sir/madam,
 
The united nation organization do hereby give this approval order with release code: gnc/3480/02/00 in your favor of Microsoft Lottery award winning and inheritance payment with the united nation to your nominated bank account. Now, your new payment, united nation approval no; un5685p, white house approved no: wh44cv, reference no.-35460021, allocation no: 674632 password no: 339331, pin code no:55674 and your certificate of merit payment no: 103, released code no: 0763; immediate Citibank telex confirmation no: -1114433; secret code no: xxtn013,having received. These vital payment number, therefore you are qualified now to received and confirm your payment with the united nation immediately within the next 72hrs.
 
as a matter of fact, you are required to deal and communicate only with rev. frank Kelly., director international remittance city bank of London with the help and monitory team from the Citibank of new York which is our official remitting bank, committee on the payment matters in united nation, has look up to make sure you receive your money. so contact: rev. frank Kelly. for immediate release of your contract. Inheritance/award winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow:Information request for your transfer.
 
 
(1). your full name:
(2). full address of your city, state and country:
(3). phone, fax and mobile:
(4). company name, position and address:
(5). bank informations:
(a) Bank name:
(b) Bank adress:
(c) Account number:
(d) Swift code/
(e) Routing number:
(f) iban number
(6) Profession, age and marital status:
(7) A copy of your int'l passport/drivers license.
 
Note: your personal contact/communication code with city bank is (511), you are advice to send your full banking information to the city bank London international remittance director headed by Mr. frank Kelly.( frankelly192@yahoo.com.tw ) and make sure you speak with him, with your new payment code for release of your payment and send him all your banking. Information now.
Regard.
Contact code (511)
Officer: rev. frank Kelly.
E-mail;frankelly764@yahoo.com.tw
Position: director, intl, remittance city bank London.
 
Chairman committee on foreign Microsoft Lottery award winning and inheritance payment united nation and usa government.
 
Sir ernest ebi.
N/B Please cantact me ebiernestebi188@yahoo.com.tw

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