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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: sherryjohns2133 <sherryjohns2133@gmail.com>
Date: Mon, 26 Sep 2022 06:07:24 +0100
Subject: Auditor Payment File: -hl/id1033/11.

ATTENTION PLEASE
================================================================================================================================================
In the just concluded meeting with the board of Trustees of United
Nations Organization and Representative of all the financial sectors,
The HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the
responsibility to pay part of debt own to citizen's across globe but
only those that their file is submitted, We are looking into the case
of Scammed Victims and those people that their lottery winning
prize/Inheritance or Contract and award payment has been denied due to
corrupt official services,

After our mutual investigation in the recent schedule for payment of
outstanding debts incurred since 1999 to 2021, your file record was
found and your email address attached, Your payment is categorized
under SOUTH AFRICA ZONE of HOUSE OF LORD'S HUMANITARIAN FORUM
(H.L.H.F) The total sum of $5.5usd has been approved under your file
according to elect, Contact the processing/paying manager for your
direct payment of US$5.5M (five Million Five Hundred Thousand United
States Dollars),

CONTACT THE
INTERNATIONAL REMITTANCE DEPARTMENT VIA-EMAIL:
Whatssapp line +44 7418348469
E-mail: foreign_finance_affairs@hotmail.com
E-mail: orgarnizationlordshumanitarian@yandex.com
E-mail: foreign_finance@mail2expert.com
CONTACT PERSON: MRS JENNET KINGSTON BROWN INTERNATIONAL FUND REMITTING
DIRECTOR Also provide the following detail to her for immediate
release of your fund,
================================================================================================================================================
Also it is very necessary and important that you send us an e-mail
containing your vital information?? As requested below so that you
will be given an immediate response and directives on what to do next:

Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:..............*No Voice Mail Service*
Fax:

THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY,
================================================================================================================================================
As soon as the International Remittance Department receives your
information, your US$5.5M will be Transfer to your nominated Bank
account. this payment method is set up to keep a clean slate of all
debts owned by the government and company to individuals either by
contract or award fund, we hereby plead for any inconvenient that you
might have received by any of this corrupt officials, The United
Nations Organization will not be interested in your story of not
receiving your payment if you fail to abide to this Instruction.
================================================================================================================================================
Yours Faithful,
Mr. Anderson Paul
Public Relation Officer
Strand Bridge House 138-142 Strand,
City of London,
Whatssapp line +44 7418348469
OUR REF: UNN/APXB/TF/08
http://www.una.org.uk/
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08.
UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE.

SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK.
=============================================================

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