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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: "United Nations Payment Unit" (may be fake)
Reply-To: <worldremit@daum.net>
Date: Thu, 2 Jul 2020 10:36:19 +0100
Subject: ***SPAM*** Payment approval for Coronavirus

U.N Compensation Payment approval 2020 AWARD sign and approved by the U.S Federal Reserve Board of Governors


PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02020.



Attention : Sir / Madam



This is to officially inform you that your payment has been approved by the Federal Authority on-going reimbursement payment program, with the help of the ( World Health Organization) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.


This is due to because of the on going pandemic ( Corona Virus ) which you are being compensated for all your lost to receive $500,000.00 USD. Which is the main reason why the (World Health Organization) and the United States Department of the Treasury in-which the World Bank president has approved this payment for all .


Please Contact Mrs . L. Gibson his the US Treasury Department Account officer and you should forward him your contact details at : aaleyahfaridnobakht@gmail.com


1.Your full names
2.Your Direct telephone number/Fax Number
3.Your Mailing address
4.Your Age
5.Your Occupation


Contact person : Lucas Gibson

Email : rodrigodamiann84@gmail.com


US Treasury Department Account officer



Yours faithfully,

CEO: Tatiana Valovaya


United Nations Payment Unit for Coronavirus Disease (COVID-19) | CDC
Palais des Nations, 1211 Genève, Switzerland

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