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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 Office" (may be fake)
Reply-To: <i_brittahlenius@yahoo.de>
Date: Thu, 25 Sep 2014 09:00:50 -0400
Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
 
>From Mrs.Inga-Britt Ahlenius.
 
Attn:Sir/Madam
 
This is to bring to your notice that I am delegated from the United Nations
To
Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED
STATE
DOLLAR) each.
 
You are listed and approved for this payment as one of the scammed victims
to
be paid this amount, get back to me as soon as possible for the immediate
payments of your $5,000,000.00 compensations funds.
 
On this faithful recommendations,we want you to know that during the last
U.N.
meetings held at Abuja, Nigeria, it was alarmed so much by the world in the
meetings on the lose of funds by various individuals to the scams artists
operating in syndicates all over the world today.
 
In other to compensate victims, the U.N Body in conjunction with the
Nigerian
Government is now paying 150 victims of this operators $5,000,000.00 each in
accordance with the U.N. recommendations.
 
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments
are
to be supervised by the United Nations' Officials and the Central Bank of
Nigeria as the corresponding paying bank United Bank Of Africa.
 
 
According to the number of applicants at hand, 114 Beneficiaries has been
paid,
half of the victims are from the United States, we still have more 36 left
to
be paid the compensations of $5,000,000.00 each.
 
Your particulars was mentioned by one of the Syndicates who was arrested as
one
of their victims of the operations, you are hereby warned not to communicate
or
duplicate this message to him for any reason what so ever as the U.S. secret
service is already on trace of the other criminals.
 
Other victims who have not been contacted can submit their application as
well
for scrutiny and possible consideration.
 
You are thereby advised to contact the private officer of the United Bank Of
Africa in Nigeria through the following information.
 
Name........................Ego Bia
Tel.......................... ...:+234-817-079-9346
 
Email:.......................... egobia01@qq.com
 
 
You will receive your compensations payments through  ATM VISA CARD  PAYMENT
You will be detailed with the modalities as you contact the private officer
of
the United Bank Of Africa
 
 
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
UNITED NATIONS
 

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