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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: "UN VOICE OF POBLIC" (may be fake)
Reply-To: <acountdirector22baclaysdesk0@gmail.com>
Date: Mon, 2 Nov 2015 11:49:40 +0100
Subject: Compensation for Services Rendered

UNITED NATIONS COMPENSATION COMMISSION, IN AFFILIATION WITH THE BARCLAYS BANK PLC.

Our Ref: WB/NF/UNCC/KB027

Attention: Sir/Madam,

How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.

I am Miss Stella Cohen, Voice of the Mass Public Announcer to United Nations, I was instructed to contact you by Mr. Ban Ki-Moon the U-N general in regards to our first quarter annual meet for the year. We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II with the IMF Chief, held a meeting this week with the secretary to the UNITED NATIONS in person of Dr Ban-ki Moon, concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors.

Her Royal Majesty, has just informed this office that All the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with effect, we receive a confirmation that you where among the scam victims, because of this Secretary-General BAN KI-MOON of United Nations has agreed to reward and compensate you, kindly note that You are listed and approved for this payment as one of the scammed victims to be paid this amount.Also this compensation award extended to victims of Hurricane, earthquake, War displaced and Aged. Anyone who is a victim of the above mentioned is liable to benefit from this compensation exercise.

We discovered that your payment listed to us Compensation payment of GBP 500,000,00 (Five Hundred Thousand Great British Pounds Sterling's Only) you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds.

Kindly respond to this office so that your payment will be process and transferred under 72 hours of receiving this email, We found your 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 effect your payment as soon as possible in our bid to be transparent.

However,it is our pleasure to inform you that your ATM Card Number; 4120 5350 0007 4999. has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore, you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.

Contact Chairman Mr. John McFarlane Chief Executive Bank Manager.CEO Barclay's Bank Plc., immediately for your ATM SWIFT CARD.

1. Your Full Name:

2. Your Direct Mobile No:

3. Your Home or Office Address:

4. Your Occupation:

5. Age:

6. Brief Discription about your company:

contact Email : dr.john.mcfarlane@hotmail.com

Send him an email now for payment, thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM Card.

Best Regards
Dr. Ban-ki Moon
United Nation's
Making the world a better place
http://www.un.org/

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