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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: UNITED NATIONS
Reply-To: unitednationswardhq@gmail.com
Date: Sun, 26 Jun 2016 11:30:55 -0800
Subject: UN Compensation Awards Claim Via Western Union

Dear: Lucky Winner,

This is to announce to you the draw of the United Nation Foundation Programs held on the 10Th of April, 2016 in Italy. Your E-mail was among the 5lucky e-mail addresses that won $950,000.00 USD and payment will be remitted to you via western union money transfer.

NOTE: USD$5,000 has already be sent to you since three weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since then. Therefore, we decided to notify you again with same
information details of the western union money transfer. Kindly verify the status of your transfer

Mtcn: 608-683-1761
Sender First Name: Ramona
Sender Last Name: Chuckaree
Country:Italy
City: Roma
Amount Sent: $5,000 USD

As soon as you receive the money, simply contact Mrs.Faith Smith for next transfer of $5,000 USD.

Thanks
Mrs.Faith Smith

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