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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: "Ola Peter" <info@un.com>
Reply-To: ups.shipment@qualityservice.com
Date: Sat, 18 Apr 2015 18:03:41 +0900
Subject: Contact UPS Directly Via E-mail ( ups.shipment@qualityservice.com
)For Your Parcel Pick-up

This is to inform you finally about your outstanding Compensation check
payment of $1,859,000 USD.

This compensation is being made to all banks and Internet users. For more
info, contact the assigned UPS agent for the delivery of your cashier
check.

Please Send your Name, Address, City, State, Zip Code, Country and
telephone number to ( ups.shipment@qualityservice.com ) for your cashier
check delivery.

United Parcel Service (UPS)
Name : Ola Peter
E-mail: ups.shipment@qualityservice.com

Please note that you are to pay $175 USD fee to the UPS for
shipping/handling of your check parcel.

Thanks for your attention.

Debbie Roland
Program Manager
United Nations Human Settlement Programme

Anti-fraud resources: