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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: "UN Commission" (may be fake)
Reply-To: <jessedaiz61@yahoo.co.jp>
Date: Wed, 12 Jun 2019 10:58:35 -0700
Subject: GOODNEWS FOR YOU THIS WEEK. READ AND RESPOND BACK ASAP !!

Hello Beneficiary,


This is to acquaint you on the outcome of our 2 days meeting with African Heads of States, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.


However, adequate arrangement has been put in place to upload the approved payment compensation into a MasterCard and it will be delivered to you within 7 to 10 working days without you paying a cent .

Alternative means of payment is diplomatic courier delivery too


Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:


Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:


NOTE.Respond back to us for this compensation fund through email and we proceed with this process.


Sincerely,
Jesse Daiz
Director
Foreign Affairs Dept
United Nation Compensation Commission

Anti-fraud resources: