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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 U.N.O <w.au56@outlook.com>
Reply-To: <unddp889@gmail.com>
Date: Sun, 22 Mar 2015 17:15:26 +0000
Subject: RE: COMPENSATION PRIZE OF $1,500,000.00


Attn: Sir/Madam,

RE: COMPENSATION PRIZE OF $1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).

We know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am Justice George Kingsley Acquah, the Legal chairman of "ICPC", (Ghana Anti-Fraud Unit).

On the 1st of October 2014, the President of the Republic of Ghana introduced a Sector, named The "BNI", (Ghana Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Sector was initiated to detect fraud, in and out flows of funds /impersonation of Government Officials. Secondly, we are mandated by the US Government to settle all foreign debts/fraud victims/unpaid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Ghana.

So far in this present year, we have settled the likes of unpaid contract and delay inheritance. However, you are being contacted by this office today because your case file (a) is the very first file on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to bring to your kind notice to inform you that your name has been emerged to receive a compensation, the sum of $1,500,000.00 (One million five hundred thousand United States dollars).

Your settlement will be actualized within three (3) official working days after your response to this Official Letter.
For further information, please contact the below department for your payment.

Table of contact: ----- Mr. Jim Olivia Fernando
Email: -----unddp889@gmail.com
Telephone: ----- + (233) 231 876585

Quotes your compensation code UND0009383 and contact our representative so that your prize can be release to you. You are hereby demands to stop every communication you may be having with those impersonators, claim your compensation and invest your money wisely.

Officially Signed,
Justice George Kingsley Acquah.
Chairman ICPC Ghana.




Anti-fraud resources: