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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: Mr Brain Patrick <office.file@atoo.fr>
Reply-To: Mr Brain Patrick <ofile160@yahoo.fr>
Date: Tue, 2 Dec 2014 09:54:08 +0000 (UTC)
Subject: =?UTF-8?Q?Your_Payment_of_$1.2_is_Ready=E2=80=8F_?=


 United Nations Liaison Office
Directorate of International Payment
Permanent Representative to the United Nations

Attention :Beneficiary

The United Nations deposited your Over-due payment of USD$1,200,000.00, with Sky Security/Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise

The Skyline Security Service will send you an ATM Visa Card that has been signed and approved in your Name  which you are going to be withdawing $5800 per day with Number :8401236451206112, Registration Reference No:FDXB/xxx/100. Contact Mr. Obia Ginter (sky.line59@yahoo.fr) Phone +229-9969-1328

Send to him this mentioned details
1.Delivery Address
.2.Full Names:
.3.Phone Number:
.4.A scanned copy of your ID or passport.

CC:
1 United Nations Plaza
New York, NY 10017, United States

Yours Faithfully,
Mr Brain Patrick
Permanent Representative to the United Nations

Anti-fraud resources: