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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: Ban Ki-moon <"www."@seagreen.ocn.ne.jp>
Reply-To: "Mr.Ban Ki-moon" <mikejerry766@yahoo.com>
Date: Wed, 2 Nov 2016 04:27:58 +0900 (JST)
Subject: UNITED NATIONS COMPENSATION

Secretary-General Ban Ki-moon UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention:
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.500,000.00 each.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name and email in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr.Jerry Mike, of our paying center in Benin, as he is our representative in Republic Benin, contact him immediately for your chequeworth of USD$1.500,000.00 This funds are in Certified International Bank Draft for security purpose OK? so he will send it to you and you can cash it in our bank in your country.

Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Cheque to you.

Contact Mr.Jerry Mike, immediately for your Cheque.Person to Contact:his phone No. +229_98646284
Mr Jerry Mike.Email:(mikejerry766@yahoo.com)
Hoping to hear from you as soon as you receive your Cheque.


Thanks and God bless you and your family.
Regards,

Secretary-General Ban Ki-moon
Making the world a better place.

.http://www.un.org/sglace.http://www.biblepicturegallery.com/Pictures/Symbols/United%20Nations%20logo%20ca.htm

Jerry Mike


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