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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: AHLENIUS <abcde@sunmail.cn>
Reply-To: <unodc.co@gmail.com>
Date: Fri, 22 Jan 2016 04:50:20 -0800
Subject: Dear scam victim

Dear scam victim,

Due to numerous fraudulent activities, this mail serves as a listening ear to the victims of scam all over the world. The African Union Commission & United Nations Body, inconjunsion with the new inaugurated AU/UN Parliament Economic Monitoring Unite have been having a meeting for the past 3 months which ended 2 days ago with the secretary general of the United Nations Organization.

This message is for those that have been scammed in any part of the world, The African Union Commission & United Nations have agreed to compensate all scam victims with the sum of $150,000.00 USD each.

This has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact the United Nations Fund Monitoring Officer with your complete data for processing / release of your compensation payment.

Attach is the United Nations Scam Victims Database File Originated from Africa Countries.

WE WAIT TO HEAR FROM YOU IN ORDER TO PROCEED FURTHER.

THANKS,
MRS. INGA-BRITT AHLENIUS
UNITED NATIONS FUND MONITORING OFFICER.
EMAIL: UN.fundmonitoringoffice@comic.com

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