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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: Reverend Father David Nolan <shimo.@car.ocn.ne.jp>
Reply-To: reverend_fatherdavid_nolan@aol.com
Date: Thu, 17 Jan 2019 20:55:36 +0900 (JST)
Subject: Attention !!!! Dear Beneficiary your urgent respond is needed now.

UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 807-2017-550/188/18

Attention !!!!

Scam Compensation sum of $950.000.00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.
Attn Scam Victim.

We wish to inform you that your scam compensation sum of $950.000.00 united states dollars approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you. International global security watchers reported different degrees of being a victim of scam about you, so there is a need for you to get in-touch with us right immediately you will never have an opportunity of this kind in the nearest future so your destiny and survival is in your hands.

(1) Most times they will contact you to help them claim some certain amount of money as next of kin, (2) they will send different manners of mouthwatering proposals of how you become a contractor of some over-invoice amount, (3) they will present you as inheritor to some funds, (4) They even went to the extent of promising you marriage which will still end up extorting your hard earned money, (5) they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses ATM system to rip you off .

Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end. We have comprehensive information about how they operate through the security INTEL of international security watchers, they impersonate with fabricated documents without AICD security chip.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message.

In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was $950.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, local and from many countries especially west Africa, Nigeria, Spain, Ghana, Benin republic, Asia, Malaysia, Indonesia E.T.C.

The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don’t waste time to contact us for more information’s.

Finally, you will be surprise to hear more but be happy that United Nations mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.

In addition, your payment will transferred through accredited western union money which will we will serve as the watch-dog during the payment, why we choose western union as a means of transferring this fund is because an accredited western union is easy, safer and reliable but why western union fail some persons is when you intend to transfer huge amount of money from unaccredited western union then it ends up being a failure.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................


Note: that the only money to pay for this transaction is the registration fee of $50 and you purchase an iTunes card of $50,and send the information to us for immediate remittance of your fund to you.

Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.
Your sincerely
Mr.Dixon Aku.
Director Of Scam Victim Compensation payment Center.

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