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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: "Stephen O'Brien" (may be fake)
Reply-To: <chris.lucas@gmail.com>
Date: Fri, 17 Aug 2018 20:06:23 +0100
Subject: COMPENSATION BENEFIT OF US$1.5M

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.


Our Ref: WB/NF/UN/XX028 United Nations.


COMPENSATION BENEFIT OF US$1.5M


It is a pleasure to write you that we have reconciled with our logistics department on compensating some funds spent by you during the cause of your inadequate

dealings with some unscrupulous people who claimed to be staff in banks and other regional payment centres. Our compensation unit with the prospectus instruments of

the United Nations after freezing suspected unscrupulous accounts. These support became fully effective with the help of World Bank after a summit held in U.S.A, on

the financial analysis on financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistics unit came up with a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell

victims to these unscrupulous men due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against

criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund

Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to make withdrawals in any ATM centre, Bank(s) and Union Pay Credit outlets in the

world, You are hereby served this notice of payment approval, which you are to acknowledge the receipt of this mail in sending us the required information to the

ZENITH BANK Department by email listed below.

Paying Bank: Zenith Bank Plc
Contact Person: Chris Lucas
E-mail: chris.lucas@gmail.com


Finally; for the purpose of proper verification of your cOMPENSATION, it is imperative that you furnish us with the following details necessary to process the

release/remittance of your compensation:


1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:


For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your compensation. We hereby

issue you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.


Kindly be informed that recipients shall be liable to all cost arising as regards the delivery of your parcel.


Yours in Service,
Stephen O'Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.


NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Anti-fraud resources: