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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: =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <henry22george@gmail.com>
Reply-To: sarahelizabeth.m@outlook.com
Date: Sun, 17 Jun 2018 22:43:09 +0100
Subject: UNITED NATIONS COMPENSATIONS PAYMENTS UNIT.

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $2 Million USD.


How are you, Hope all is well with you and your family, You may not
understand why this mail came to you, United Nation have been having a
meeting for the past 3 months which ended February 5th 2018 with the
World Bank President Mr.Jim Yong Kim and the USA Secretary of State
Mr. Rex Wayne Tillerson.

This email is to all the people that have been scammed in any part of
the world, and the people that have lost their properties in the
earthquakes and tsunami United Nations and World Bank have agreed to
compensate them with the sum of Two Million United States Dollars
($USD2,000,000.00) each, this includes every foreign contractors that
may have not received their contract sum and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.

Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this have been agreed upon and have been
signed.

You are advised to contact Mr. Martin J Torres of Federal Reserve
Bank New York, as he is our representative, contact him immediately
for your check/International Bank Draft of Two Million United States
Dollars ($USD2,000,000.00) This funds are in a Bank Draft for security
purpose so he will send it to you and you can clear it in any bank of
your choice. Therefore, you should send him your full Name and
telephone number with your correct mailing address, where you want him
to send the Draft to you.

Contact Mr. Martin J Torres immediately for your Check:
E-MAIL: martin_t1971@yahoo.com
Name: Mr. Martin J. Torres

Good-luck and kind regards,
Mr. António Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/

Anti-fraud resources: