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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: Portavoz de la =?utf-8?Q?Naci=C3=B3n?= de las Naciones Unidas <"info."@vanilla.ocn.ne.jp>
Reply-To: p.heymann@yandex.by
Date: Wed, 17 Jan 2018 19:39:01 +0900 (JST)
Subject: =?utf-8?Q?Atenci=C3=B3n?=

Atención
En nombre de la Organización de las Naciones Unidas, escribo para informarles que han sido nominados para la primera donación de caridad del año de las Naciones Unidas.

Por lo tanto; le hemos ordenado al Sr. Hyman que envíe su premio ganador de US $ 6 Millones de dólares en una tarjeta Master ATM; contáctelo con su información personal en su correo electrónico (paulhyn3@gmail.com)

Nombre, país, dirección, teléfono, ocupación, edad, sexo,

Gracias
Vocero de la ONU
Firmado por el Secretario General de la ONU Antonio Guterres

Anti-fraud resources: