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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 Nations (UN)" <"www."@fork.ocn.ne.jp>
Reply-To: "United Nations (UN)" <wu55081@gmail.com>
Date: Sat, 18 Feb 2017 13:21:12 +0900 (JST)
Subject: WESTERN UNION TRANSFER PAYMENT?

Attention: Honorable Beneficiary

This is an official notification of your United Nations (UN)
compensation fund of $2,500,000.00 USD which is under the orders of the
International Monetary Fund (IMF), as a part of our ongoing Internet compensation
scheme;The United nations in conjunction with Western Union Money Transfer
has put technicalities together to monitor local and international fund
transfers to prevent internet fraud and compensate victims. Your first
installment payment of $5,000.00 US Dollars through Western is to be paid today.

For immediate payment and fund release information (MTCN / CONTROL
NUMBER)

of your first installment which is a total sum of $5,000.00 you are
required to contact this office MR. COLLINS DUKE via email
( wu55081@gmail.com ) Telephone: +22961063604 And ensure
you send him the below details;

Your Full Name.................
Country..........................
Occupation......................
Gender...............
Marital status.............
Telephone...................

Also note that you are fixed on a daily installment payment of
$5,000.00 until the payment of $2,500,000.00 USD is completed. Acknowledge that
you receive this payment alert by responding immediately. Sincerely, UN
Compensation Board,

WESTERN UNION TRANSFER PAYMENT?

Anti-fraud resources: