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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: "Dr. Hani Barhoush" (may be fake)
Reply-To: <drhani.barhoush@e-mail.ua>
Date: Sun, 25 Jan 2015 03:08:55 +0700
Subject: YOUR PAYMENT IS READY AT LAST?

The United Nations Headquarters,
New York
United Nations Compensation Unit, In Affiliation with World Bank Our Ref:
U.N/WBO/042UK/2015.

Congratulations Beneficiary,

In regards to the recent meeting between the United Nations and the present USA government to restore the dignity and economy of the nations.
Base on the agreement with the World Bank assistance to help in making the world a better place for all with by abolishing poverty.

We have been having meetings since early this year as to find possiblemeans of eradicating poverty with the then secretary to the UNITEDNATIONS. this email is to all the people that have been scammed in anypart of the world, the UNITED NATION in conjunction with the present US government and world bank have agreed to compensate Scam victims with the sum of USD5, 000,000.00 This includes every foreign contractors that mayhave not received their contract sum, and people that have had anunfinished transaction or international businesses that failed due to Government problems etc.

Our investigation shows that a lot of people are going through stress and poverty as a result of scam, this why we introduced this programmed inconjunction with the World Bank as a means of eradicating poverty.

Your name is among those in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to
contact Dr. Hani Barhoush he is our foreign representative in cambodia being responsible for immediate dispatch of your cheque with the total sum of USD5, 000,000.00 contact him immediately for your cheque there. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send your cheque,

Contact Dr. Hani Barhoush for your Card:
Contact Person:Dr. Hani Barhoush
Email: drhani.barhoush@e-mail.ua


Hoping to hear from you as soon possible.

Making the world a better place.

Regards,
Ban ki moo

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