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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: <app@procket.com.br>
Reply-To: <info.uncc@citromail.hu>
Date: Sat, 26 Jun 2021 02:16:21 +0100
Subject: Attention Sir/Madam

UNCC
United Nation Compensation
Commission
https://uncc.ch/payment-claims
info.uncc@citromail.hu
Ref / UNCC 22//06/42

Attention Sir/Madam

It has come to our notice that most individuals and company have been rendered bankrupt, useless and homeless with proposals such as, transfer of money, inherited funds,dating online, lottery award scams and etc. For this reason, The UNCC in collaboration with the world bank has budgeted a grant of $74 Million (United States Dollars) to compensation affected victim in which your email address was found as one of the beneficiaries to this program, Please contact us at e-mail ( uncc.un@citromail.hu ) to proceed with your payment exercise.
Note, the compensation fund will be released to you in accordance with the banking policies.

regards
John Samuel
Coordinator
United Nation Compensation
Commission

Anti-fraud resources: