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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: 2020 UN Bailout Award Grant - Heidi Lloce Mendoza <hlmendoza@un.org>
Reply-To: rhalseyjresq@gmail.com
Date: Mon, 12 Oct 2020 00:51:53 +0200
Subject: Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS ...... tm

UNITED NATIONS OVERDUE COMPENSATION UNIT.
REFERENCE PAYMENT CODE: 2053Z637XV
BAILOUT AMOUNT: $2.5 Million USD


Dear award recipient,

You are receiving this correspondence because we have finally reached a consensus with UN, IRS and IMF that your total fund worth $2.5 Million shall be delivered to your nominated mode of receipt, and you are expected to pay the sum of $12,000 for levies owed to authorities after receiving your funds.

You have a grace period of 2 weeks to pay the $12,000 levy after you receive your sum total $2.5 Million.

We shall proceed with the payment of your bailout grant only if you agree to the terms and conditions stated.

Contact Robert Halsey Jr. for additional information:

Email: rhalseyjr@aliyun.com

Telephone: 1 954-601-3007

Your consent in this regard would be highly appreciated.


Regards,


Heidi Lloce-Mendoza

Undersecretary General for the United Nations Office of Internal Oversight - UNIOS

UN making the world a better place

http://www.un.org/sg/

Anti-fraud resources: