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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: Federal Reserve Bank Of New York <noran2926@gmail.com>
Reply-To: federaleservebankofnewyork@financier.com
Date: Sat, 17 Dec 2022 02:08:33 -0800
Subject: UN COMPENSATIONS PAYMENTS UNIT.

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT : $2 Million USD


How are you today, You may not
understand why this mail came to you.

United Nation have been having a meeting for the past 3 months which
ended 12th, December 2022 with the World Bank President Mr. David
Robert Malpass and the

U.S.A secretary of state Mr. Antony J. Blinken. This email is to all
the people that have been scammed in any part of the world, including
African and

the people that have lost their properties in the earthquakes and
tsunami United Nations and World Bank have agreed to compensate them
with the sum of $2

Million USD (two Million United States Dollars) each,

Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this has been agreed upon and has been signed. You are
advised to contact Mr. John C. Williams Of Federal Reserve Bank Of New
York, as he is our representative, contact him immediately for your

cheque/International Bank Draft or ATM Card of $2 Million USD (tow
Million United States Dollars) This funds are in a Bank Draft/ATM so
he will send it to

you and you can clear it in any bank of your choice. Therefore, you
should send him your full Name and telephone number with your correct
mailing address,
where you want him to send the Draft/ATM to you.

Contact: Mr. John C. Williams immediately for your Check:
E-MAIL: federaleservebankofnewyork@financier.com
Good-luck and kind regards,
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/

Anti-fraud resources: