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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: "UN Compensation Commission" (may be fake)
Reply-To: <mrrichardsummer59@yandex.com>
Date: Sat, 31 Aug 2019 19:26:25 -0700
Subject: FINALLY IT HAS BEEN APPROVED AND READY FOR PICK UP !! KINDLY RESPOND ASAP !!

Hello Beneficiary,


This is to acquaint you on the outcome of our 1 day meeting with 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 deliver the approved payment compensation to you at your provided address through Certified check or Cash Payment or ATM Card ( Black Card)


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 Certified CHECK/ATM/CASH DELIVERY)
Age:


NOTE.Respond back to us for this compensation through email and we proceed with this process. You are only required to obtain the Anti Money Laundering (AML) Clearance Certificate .



Richard Summers
Director
United Nation Compensation Commission
Email:: mrrichardsummer59@yandex.com
+ 1 219-934-7211

Anti-fraud resources: