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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "World Bank and United Nations Association" (may be fake)
Reply-To: <unofiice10@fromru.com>
Date: Wed, 30 Sep 2015 23:06:05 -0700
Subject: RE:CLAIM

World Bank and United Nations Association of the United Kingdom
1818 H Street,London United Kingdom
United kingdom.
Email: unofiice10@fromru.com
Tel: +447035941534
 
CONGRATULATION!!!
 
WORLD BANK AND UNITED NATION PROGRAMME FOR COMPENSATION OF POOR AND WAR VICTIM UNIT.
 
Your E-mail ID appeared in our payment schedule list of 367 beneficiaries in Asia, Europe,Africa and USA that will receive their funds in this 2nd quarter payment of the year 2015 for poverty alleviation programme with World Bank,Criminal Injuries Compensation Authority- UK in conjunction with The United Nations for poor/war victims compensations.
 
So if you are ready to claim your amount of £393,758.00 GBP = ($598,000.00 USD) ,kindly respond for further procedure of your fund.
 
Thanks and regards from World Bank and United Nation team CONGRATULATION ONCE AGAIN!!!
 
Yours faithfully,
Signed by:Boards of Governors-World Bank
 
Mr.Lewis Graham (CFO)
World Bank Group Chief Financial Officer
 

Anti-fraud resources: