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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: "Kirk Lennon" (may be fake)
Reply-To: <misscarolinalennon@gmail.com>
Date: Mon, 23 May 2016 07.36.10 +0200
Subject: Compensation Refund ...

UN Office at Geneva
Palais des Nations
1211 Geneva 10
Switzerland
 
Attn Sir/Madam,
How are you today? Hope all is well with you and family. Actually, you may not understand why this message came to you. We have been having a several meeting and investigations all over the world mostly in Africa and London based on a series of petitions received from some beneficiaries like you, which ended yesterday with the secretary to the UNITED NATIONS. As this message is to all the people that have been scammed in any part of the world because of Contracts payment execution, Inheritance Funds, Award Winning Prize and Online Dating. This includes people that may have not yet received their payment or people that had an unfinished international businesses transaction that failed due to Government problems etc. The United Nations Compensation Commission Board of Trustees in Affiliation with World Bank has agreed to compensate each with the sum of US$750,000.00 Dollars through United Bank for Africa Master Card. We found your name in the list of those who are to benefit from these compensation exercise an
 
1. Your full names
2. Direct telephone number
3. Mailing address
 
Person to Contact: Sir. David James Jnr.
UN Head Accountant Compensation Claims Unit.
E-mail: davidjamesjnr2015@gmail.com
Phone: +234-816 6635108
 
Yours faithfully,
Mrs. Carolina Lennon
Head Information Department.
For: The Management.
United Nations Compensation Unit.

Anti-fraud resources: