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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: "UNITED NATIONS" (may be fake)
Reply-To: <derekwedwards@hotmail.com>
Date: Sat, 27 Aug 2022 09:41:03 -0000
Subject: Re:In respect of your Compensation.

Attn; Beneficiary,

I am a representative of the United Nations in Asia and Europe, USA.
After diplomatic meeting held since yesterday I wish to find
out if your funds has been credited to your account as
reported in our database that your $2.3Million Dollars which
has been approved to you by United Nations as compensation
and Reimbursement payment has been Credited into your Bank
Account with our payment Bank.

If I did not receive any response from you within the
next 48hrs, we shall assume your $2.3Million Dollars has
been successfully received by you and if you do not receive
your $2.3Million Dollars get back to me immediately I will
give you the contact Details of the Bank, so that you can
contact the Bank Executive Region Manager for the release of
your funds.

Forward your response to the below details:

Contact Name: Mr. Derek Edward
Contact email: derekwedwards@hotmail.com

God Bless.

Thanks,
Recruitment Bekasi
United Nations Representative.

Anti-fraud resources: