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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 Nation" (may be fake)
Reply-To: <phillipjohn827@gmail.com>
Date: Thu, 5 Feb 2015 11:44:50 +0400
Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
 
The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there aill be not mistake while delivering your funds to your home.
 
 
Note: With the help of Mr Phillip John  you should be able to receive your package without delay is only you will act according to his instructing as others which you can confirm by tracking at the FedEx Tracking Number’s Below.
 
 
Below are the package which Barrister Phillip John has help to get delivered within the last two months time date.
 
 
www.fedex.com
586892602424
586892602398
586892602398
800277346053
520101432034
520101432045
520101432056
520101432089
520101432090
520101432104
520101432115
 
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer:Mr.Phillip John
Email: phillipjohn827@gmail.com
Tele:+2349024077330
 
1.Full Name
 
2. Phone Number
3. Contact Address
 
4. Occupation
 
5. Age
 
6. Gender
 
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
 
Kindly be informed that recipients shall be liable to pay $550 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
 
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/

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