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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 Nation"<test@nequivi.com>"
Reply-To: mr.hicksmoore_un1@outlook.com
Date: Wed, 11 Jan 2017 19:21:08 +0100
Subject: Re: Compensation To Scam Victim!


From: Mrs. Tamara Tomson
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is coming to you in regards to the recent meeting within the United N=
ations based on the Agreement with the World Bank Assistance Project.
This email come to those who are yet to receive their compensation/inherit=
ance/winnings and who have been scammed in any part of the world, this incl=
udes every foreign contractors that may have not received their contract su=
m, and people who had unfinished transaction or Compensation payments which=
failed due to Government problems etc. The UNITED NATIONS have agreed to c=
ompensate you with the sum of $1,500.000.00. (One Million, Five hundred Tho=
usand United State Dollars)
Your name and email was in the list submitted by our Monitoring Team obser=
vers and this is why we are contacting you, this has been agreed upon and s=
igned. You are advised to contact Mr Hicks Moore, as he is our representati=
ve in the USA. Contact him immediately for your Compensation payment of $1,=
500.000.00. (One Million, Five hundred Thousand United State Dollars) which=
will be released directly to you through an ATM MasterCard in accordance w=
ith legal clearance and procedures.
However, you should send him your Full Name/Telephone Number/Residential A=
ddress/Gender and Occupation.
Contact Mr Hicks Moore immediately for your compensation payment by replyi=
ng to this email or emailing the address below:
Name: Mr Hicks Moore
Email: mr.hicksmoore_un1@outlook.com
Tel: (470) 377 3925
I expect your urgent attention to this email to enable me monitor this pay=
ment effectively. Most importantly you shall be requested to pay the sum of=
$250 only, covering the application fee, processing fee, evaluation fee an=
d mailing cost of your ATM MasterCard with 100% no extra charge or hidden f=
ees involved. Payment will be made to our payment office in the USA only.
Good luck and kind regards,
Making the world a better place!
Yours Faithfully,
Mrs. Tamara Tomson
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Anti-fraud resources: