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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. Ban Ki-Moon" (may be fake)
Reply-To: <donald.klen@aol.com>
Date: Mon, 11 May 2015 18:33:36 -0500
Subject: United Nation Compensation Programme.

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL
GOVERNMENT OF NIGERIA IN AFFILIATION WITH WORLD BANK AND
INTERNATIONAL MONETARY FUNDS (IMF).
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) have successfully passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Donald Klen as he is our representative in Nigeria contact him immediately for your ATM Card worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are beign deposited in an ATM Card for security purpose ok? So he will send it to you via DHL courier company and you can withdraw your money in any bank around the world.
As soon as you can reach him you have to provide him with your personal information’s so that he will compare it with what he already have, it will help him commence the delivery immediately.
* Full Name:
* Sex:
* Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address For Delivery:
* Mobile Number:
* Office Number:
* Occupation:
* Identity Card :
Person to Contact: Mr. Donald Klen (contact agent)
Email:  donald.klen@aol.com
Give him your File Reference (RE-1077-V) and you are free to request for his mobile number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/

Anti-fraud resources: