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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: Info Dept <unitednationadmi.dept@gmail.com>
Date: Mon, 21 Sep 2020 20:40:45 +0000
Subject: REF/PAYMENTS CODE: 03354.


UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT : $6 Million USD


How are you today, You may not
understand why this mail came to you.

United Nation have been having a meeting for the past 3 months which ended 17th, September 2020 with the World Bank President Mr. David Robert Malpass and
the U.S.A secretary of state Mr. Michael Richard Pompeo. This email is to all the people that have been scammed in any part of the world, including African
and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of $6
Million usd (six Million United States Dollars) each,

Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed. You are
advised to contact Mr. John C. Williams Of Federal Reserve Bank Of New York, as he is our representative, contact him immediately for your
cheque/International Bank Draft or ATM Card of $6 Million usd (six Million United States Dollars) This funds are in a Bank Draft/ATM so he will send it to
you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address,
where you want him to send the Draft/ATM to you.

Contact Mr. John C. Williams immediately for your Check:
E-MAIL: infofed_reservebank.usa@yahoo.com
Good-luck and kind regards,
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/



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