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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: "DR VICTOR OBAJI" (may be fake)
Reply-To: <drvictorobaji@gmail.com>
Date: Thu, 18 May 2017 21:45:55 -0700
Subject: FROM THE DESK OF: PROF.ROBIN ORMAN

FROM THE DESK OF; PROF.ROBIN ORMAN
CO-COORDINATOR, UNITED NATION, WORLD BANK ASSISTED PROGRAMMED(UNWBAP)
REPRESENTATIVE AFRICAN UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON
C/o SOUTH BANK
25 CALVES FORD ROAD HARRINGTON DEVON EX38 7DQ,UNTIED KINGDOM.
OUR REF; UN/MG/IDS/0351/017.

Allocation No: 674632
Payment File No: 004
Certificate of Recognition Payment No : 103
Identification Number :2901

Attn:Dear Beneficiary,

RE: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

In regards to the recent meeting between the United Nations, the United States Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $5,000,000.00 this
includes every foreign contractors,lottery winners and inheritance funds,that may have not received their funds,and people that have had an unfinished transaction or international businesses that failed due to Government problems and Fraud activities.

Followed the order of the U.S. Department of Treasury,Bank of America, N.A. Member FDIC. Equal Housing Lender with permit from the governing body of the UNITED NATIONS ASSISTED PROGRAMMED,under an agreement endorsed between the (EU),the(UNAP)
international organizations for debt /Compensation payment, UNIDO, IAEA, WA, OOSA, UNCITRAL, IIASA, OPEC, UNHCR, UNESCO, UNPA, UNIS and EU Agency for Fundamental Rights (FRA, formerly known as EUMC).

Monetary unit, in charge of as recommended and approved for payment both beneficiaries from America/ Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of their international debt reconciliation and you are Number (4th) out of the (27) shortlisted Beneficiary.

We made it officially information that your (ATM Card Number; (5921101025717299) has
been accredited in your favor by the United Nation foreign debt payment 2016 Unit, United Kingdom and Your claim (Personal Identification Number is 2901.)The ATM Card Value with $5,000,000.00

To file for your claim please quickly today contact the Mandated FINANCIAL AUTHORITY by the UNDO, With Details Below:
1. Full name
2. Full address
3. Phone
4. Your age
5. Gender
6. Occupation
7. Country
8.Identification

Contact the personal desk of Pay-Master General CBN Institutional and Corporate Banking,You are advised to contact . (DR) VICTOR OBAJI the Head Director,Via E-mail:
(pmgcbn@presidency.com or drvictorobaji@gmail.com) and call him on Direct Telephone;+234-814-456-5322 urgently for instantly delivery within 48 hours.

Note that your ATM Card is ready for collection once you pay their delivery charge only and no more taxation or any levy like instructed by the UN and you have to play by bank rules for instantly delivery within 48-hours or you loose the payment.

The bank ATM card payment center has been mandated to issue out $5,000,000.00. Also for your information, you have to stop any further communication with any other person(s) or
office(s)to avoid any hitch in receiving your payment. Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-199/2016) so you have to indicate this code when contacting the card center by using it as your subject.

Yours Faithfully,

PROF. ROBIN ORMAN(B.SC , M.SC, OFT,
Coo-ordinator,United Nation World Bank Assisted Programmed(UNWRAP)
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