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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: "Mrs.Morgan v Gloria" <mrsmelaniatrump158@gmail.com>
Reply-To: ocfwqa@gmail.com
Date: Thu, 1 Dec 2022 08:45:33 +0000
Subject: Dear Beneficiary,

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Dear Beneficiary,

With due respect, This is to inform you that, after a series of
complaints from the Security agencies from Asia, Europe, South
America, and the United States of America respectively against the
Federal Government and the British Government for the rate of scam
activities going on in these Nations.

Right now, We are working in collaboration with the international
monitoring fund (IMF) and have decided to waive away all your
clearance fees/Charges and authorize the bank to effect your
compensation payment of $10.5 Million approved by both the government
and the United Nations into your account or ATM card. or Online
Account with our bank without any hesitation. The only fee you will
pay to confirm your $10.5M compensation fund in your account is only
the Authorization fee which is $35


Go to any Walmart Store get Google play card or Steam Wallet Card or
iTunes Card and buy any of this cards $35 send the picture of the card
with the number to my email (ocfwqa@gmail.com) ass soon you purchase
them,




Sincerely,you are a lucky person. We are giving you A 100% Guarantee
to receive your payment within the next 42hours.

Send your information to enable us to transfer the funds into your
bank account without any hesitation. so that we can get this
transaction done as urgently as possible.

Full Names:
Country:
Direct Number:
Bank Name:
Bank Address:
Bank Account Number:
Swift Code:

I have a very limited time to stay here so I would like you to
urgently respond to this message so that I can advise you on how best
to confirm your funds within the next 42 hours.

Sincerely yours,
Mrs.Morgan v Gloria
U N Under-Secretary-General for Internal Oversight.
www.un.org

Anti-fraud resources: