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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 <cool.saksak02@mail.ru>
Reply-To: UNITED NATIONS <john.konne@yahoo.com>
Date: Fri, 11 Sep 2015 16:52:30 +0900 (JST)
Subject: Re: COMPENSATION MESSAGE FROM UNITED NATIONS ORGANIZATION.


Dear Email Owner/Fund Beneficiary,

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment of US$1.5M,
recommended and approved your favor.  Because we found your email/name
in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be transparent. However,

Please kindly open the Attachment for more details and get back to us immediately with your full details.

Congratulations.
MR. JOHN . K.
KI-MOON. 
Secretary(UNITED NATIONS).
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

Anti-fraud resources: