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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: "Mr. Ban Ki-Moon" (may be fake)
Reply-To: <imfceo.team@gmail.com>
Date: Wed, 30 Nov 2016 22:29:26 -0800
Subject: YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
LA CALIFORNIA , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
 
This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreementwith the World Bank Assistance Project and the U.N Security Council.
 
This email come to those who are yet to receive their compensation, inheritance, winnings and who have been scammed in any part of the world, this includes every foreign contractors who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $8, .500,000.00 (Eight Million five Hundred Thousand Dollars) Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries.
 
You are advised to contact Mrs Christine Lagarde immediately for your Compensation payment of $8, .500,000.00 (Eight Million five Hundred Thousand Dollars). Which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your paymentthrough our swift card centres, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
 
HOWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.
 
Full Name:...........
Current/Valid Residential Address:..........
Nominated Delivery Address:...........
Age:...........
Sex:.......
Occupation:......
Country:.....
Home Cell Number:......
Direct Mobile Number:......
 
Contact Mrs Christine Lagarde immediately for your compensation payment by replying to this email or emailing the address below:
 
Mrs Christine Lagarde.
Email: imfceo.team@gmail.com
Telephone: +1-559-702-4595
 
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email. For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid anyhitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-8950) so you have to indicate this code when contacting the Card Centre by using it as your subject.
 
Kindly be informed that recipients shall be liable to pay $450 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
 
Good luck and kind regards,
 
Mr. Ban Ki-Moon
Secretary-General of the United Nations.

Anti-fraud resources: