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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: united nation <"www."@jeans.ocn.ne.jp>
Reply-To: marycynthia2234@outlook.com
Date: Wed, 15 Mar 2017 06:37:25 +0900 (JST)
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH

WORLD BANK AND BENIN GOVERNMENT.

Good news our dear beneficiary, this is to inform you

about your consignment box that worth about, 3.7Million

USD (THREE Million SEVEN HUNDRED THOUSAND United State

Dollars).

This compensation payment has been approved by the United

Nations Compensation Unit, in Affiliation with World bank

and Benin Government, with the help of Secretary-General,

Ban Ki-Moon, (http://www.un.org/sg/). Simply contact

Diplomat mary cynthia on her email address
marycynthia2234@outlook.com, with your

Full Name......
Country....
Mobile phone No....
House address...
Your Nearest airport..

Your personal code to the box is XLA21492017SD, and the

color is silver.NB indicate this code to the diplomat

Rose, so that she will know, that you are the rightful

owner of the box.

Note that this is from the world Bank and United Nations

Compensation Unit where your name where selected through

a carefully world web gathering of data in electronic

base systems.

For more information contact to the office of the

secretary-general
Ban Ki-Moon on,+1 (202) 852-4250 (http://www.un.org/sg/).
Or
Rev.Fr.Basie Forster, on +229 99262171.World Bank and

Benin Government

Best Regard
Rev Fr Basie Forster
United Nation\

Anti-fraud resources: