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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: "Outstanding payment" (may be fake)
Reply-To: <outstandingpayment068@gmail.com>
Date: Thu, 6 Apr 2017 10:50:32 +0430
Subject: LETTER!

Dear Sir/Madam

This is in regard to outstanding payment. I am Mr.Tony Bashiru Ikem, the newly
appointed Operations Director United Nations, Legal Affairs,Security and Investigation here in Asia.The Executive Arms of the United Nation directed me to Investigate your fund and to make sure that we approve all outstanding debts.
This decision was taken based on the abnormality and inability of the Banks overseas to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that;an account was submitted to divert your fund to
a Germany account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in favor of he account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account

for your fund to be transfer to the
Beneficiary: CERSTIN WENGER SHENOUDA BANK

ACCOUNT IN GERMANY.Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today.On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 72 hours from now then we will now wire the fund to the German account.

Kindly furnish me with your info.
1.full name:.................................
2.address:..................................
3.cell number:.............................
4.sex:.........................................
5.age:.........................................
6.occupation:..............................
7.country:.....................................
To enable us commence all the legal documents
immediately...Thanks for your co-operation
Waiting for your urgent response

Yours faithfully,
MR.TONY BASHIRU IKEM
UN OFFICE OF LEGAL AFFAIRS
ACCOUNTANT GENERAL,
(SECURITY AND INVESTIGATION)

Anti-fraud resources: