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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: "Dr. Joan Clos"
Reply-To: <Barristerchris_cah@qq.com>
Date: Sat, 19 Dec 2015 22:52:58 -0800
Subject: UNITED NATIONS COMPENSATION COMMISSION (UNCC)

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.


Greetings,




I am authorized by the newly appointed United Nations Secretary General,
and the Governing body of the United Nations Debt Reconciliation Unit,
to investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of my investigation,I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts.





This is to bring to your notice that your funds is in my custody and i have been authorized by the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and instructed by the Secretary-General of The United Nations Ban Ki-moon to pay the first 250 (Two Hundred and Fifty) people who have been Victims of Internet scam. The United Nations has decided to pay you $12,500,000 USD (Twelve Million Five Hundred Thousand United State Dollar) each.





You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected recipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.





I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.




Note: The United Nations Board of Director have sign your ATM CARD VALUED at $12.5 MILLION USD (Twelve Million Five Hundred Thousand United State Dollar), This funds are in an ATM CARD for security purpose.




My contact details are as stated below :-



Name: Barry Christoher

Email: Barristerchris_cah@qq.com

+1-469-656-8179



Please reconfirm the following information's for your perusal.


1.Full Name:

2.Address:

3.Phone Number:

4.Country:

5.Occupation:

6.Sex:

7.Age:

8.A scanned copy of your ID and passport





I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved. and be notify, if you do not have confidentin this office do not contact



Yours Faithfully,

Dr. Joan Clos

Executive Director United Nations Human Settlements Programme

United Nations Compensation Commission (UNCC)

Anti-fraud resources: