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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 COMPENSATION UNIT <unitednation873@gmail.com>
Reply-To: <financialcompensationdepartment@hotmail.com>
Date: Thu, 07 Aug 2014 18:26:46 +0200
Subject: UNITED NATIONS



--
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to
Secretary-General BAN KI-MOON



SIR/MADAM,

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Barclay's Bank to pay 50 victims from your country that has
being Victims of Internet scam, The United Nations has decided to pay
you $500,000 USD (five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount, get back to this office as soon as possible for the
immediate payment of your $500,000 USD compensation funds.

UNITED NATIONS will like you to contact the finance house for the
collection of this international Money.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:David Roy
EMAIL:financialcompensationdepartment@hotmail.com

You are advised to send your communication particulars,


Full names:
Telephone:
Fax numbers:
Mailing Address:
Age:
Occupation:


To enable us have your payment approved, you are advised to forward
this information to the above office for payment release of your
compensation.


Yours Faithfully,

Mrs. Sarah Thomas
Secretary United Nations
General Ban Ki-Moon.
(Financial officer)United Nations.

Anti-fraud resources: