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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: "Guterres." (may be fake)
Reply-To: <antonioguterresa92@gmail.com>
Date: Thu, 9 Apr 2020 04:32:48 -0700
Subject: Your Outstanding Fund Compensation Payment as

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
 
 
Attention: Sir/Madam
 
On behalf of the United Nations Cash Grant Award Payment, we wish to
notify you as a beneficiary of $5.7 million dollars in compensation of
scam victims, you are the next person to be paid for the (Scam
victims) am here to inform you that we have verified your inheritance
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your inheritance payment.
 
Secondly, you are hereby advised to dealing with some non-officials in
the bank or any offices as this is an illegal act and you have to stop
if you so wish to receive your payment immediately. After the board
meeting held at our headquarters, we have resolved in finding a
solution to your problem, and as you may know, we have arranged your
fund $5.7 million through our security company in Amsterdam Holland,,
which is the instruction given by United Nations Cash Grant Award
Payment to you.
 
Below is the information needed from you urgently?
 
[1] Full Names: ___________
 
[2] Contact address: ___________
 
[3] Direct Telephone No: ________________
 
[4] Occupation: __________
 
[5] Age: _______________
 
[6] Sex: _______________
 
[7] Country: _______________
 
[8] Your ID or valid passport copy. ___________________
 
I await your urgent respond for the claims of your fund.
 
Thanks for your maximum co-operation.
 
 
António Guterres.
 
Secretary-General of the United Nations

Anti-fraud resources: