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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "DIRECTOR,UNITED NATIONS" (may be fake)
Reply-To: <info.unitednations1010@gmail.com>
Date: Sat, 3 Dec 2016 12:13:55 +0530
Subject: Permanent Mission of ENGLAND

UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2016
Tel:+234-802-441-0169


Good day,


We write to inform you that your money is now with ZYDIS FINANCIAL TRUST BANK UK and an offshore account will be opened in your name for your fund to be deposited into the new account.


However, you are advise to re-confirm to us your

1. Full Name:
2. Residential Address
3. Your phone number
4. A copy of your passport or drivers license

Finally, the Manager of the Bank, MR. JACK ANTHONY will be contacting you to furnish you with the details of offshore account opening and instruction on how to confirm and transfer your money from the account to any account of your choice.



Best Regards,
Powell Fisher.
DIRECTOR,UNITED NATIONS

Anti-fraud resources: