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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-Inga Britt A" (may be fake)
Reply-To: <ingab.aaa200@gmail.com>
Date: Thu, 25 Aug 2016 10:39:31 -0700
Subject: RE: YOUR PAYMENT


FROM: MRS. INGA-BRITT AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.


HELLO FUND BENEFICIARY,


I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT.

THE WORLD BANK/UN FUND MONITORING TEAM IS NOW IN WEST AFRICA SUPPERVISING ALL WINNING, CONTRACT AND INHERITED FUNDS DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES REGARDING THE DELAY/UNPAID FOREIGN PAYMENTS IN AFRICA, OUR MONITORING TEAM IS IN NIGERIA TO SUPPERVISE ALL UNPAID FOREIGN PAYMENTS THAT ORIGINATED FROM AFRICA WHICH YOU ARE AMONG.
WE HAVE MET WITH THE CENTRAL BANK FOREIGN PAYMENT OFFICER WHO CLAIMED IGNORANT OF DELAYING FOREIGN PAYMENTS IN AFRICA WHICH YOU ARE AMONG BUT HAS PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS.

AFTER OUR PAYMENT RECONCILIATION, A PART PAYMENT OF $1.5M WAS PROGRAMMED IN AN ATM CARD AS PART PAYMENT OF YOUR INHERITANCE PAYMENT AND HAS BEEN PACKAGED FOR IMMEDIATE DELIVERY TO YOU; THE PAYMENT PACKAGE HAVE NOT BEEN DISPATCH TO YOU BECAUSE THE DELIVERY AGENT IS WAITING FOR THE COURIER FEE TO DELIVER YOUR ATM CARD TO YOUR DESTINATION ADDRESS.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) THAT WORK IN ALL BANKS WITH DULY INTER-SWITCH, THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS NEW ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE FUND AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM THE ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE AS SOON AS YOU RECEIVE THE ATM CARD, IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY REQUIRED TO PAY THE COST OF THE ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $1.5M ATM CARD IS PROTECTED BY AN INSURANCE BOND POLICY THAT MADE IT IMPOSSIBLE TO DEDUCT THE COURIER FEE FROM THE APPROVED PAYMENT BEFORE DELIVERING TO YOU.
THE DISPATCH OFFICER HAS MADE DELIVERY ARRANGEMENT AND THE COST OF DELIVERING THE ATM CARD TO YOU IS ONLY $198 BEING 24HRS/OVERNIGHT DELIVERY SERVICE.

YOU ARE REQUIRED TO SEND THE ABOVE $198 COURIER PAYMENT VIA MONEY GRAM OR WESTERN UNION AS DIRECTED BELOW, ALSO FORWARD YOUR DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD DELIVERED TO AVOID ANY MISTAKE DURING DELIVERY OF YOUR ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO URGENTLY SEND THE $198 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA, IF THEY RECEIVE YOUR DELIVERY FEE, YOUR PAYMENT WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU NEXT DAY.

HERE IS THE MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION TO SEND THE $198 COURIER FEE:


RECEIVER NAME: NJOKU ISRAEL

CITY: ABUJA

COUNTRY: NIGERIA

TEST QUESTION: COLOR

TEST ANSWER: BLUE

AMOUNT: $198


AFTER PAYING THE FEES VIA MONEY GRAM OR WESTERN UNION, SEND THE FOLLOWING PAYMENT INFORMATION (1. SENDER'S NAME AND ADDRESS, 2. MTCN NUMBER, 3. TEXT QUESTION & ANSWER) TO DR. CHIM VIA THE BELOW EMAIL CONTACT FOR IMMEDIATE DELIVERY OF YOUR ATM CARD PAYMENT TO YOU TODAY.

FORWARD $198 COURIER PAYMENT DETAILS TO DR. CHIM VIA BELOW EMAIL CONTACT.

CONTACT DR. CHIM ( DEBT MANAGEMENT OFFICER )
CONTACT EMAIL: ( CONSULT01@MYNET.COM )

ATTACHED IS MY IDENTIFICATION FOR RECORD PURPOSE.

I AWAIT YOUR IMMEDIATE CONFIRMATION AS SOON AS YOU SEND HIM THE COURIER FEE.

SINCERELY YOURS,

MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS INTERNATIONAL OVERSIGHT.

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