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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 Elizabeth Borrison <nuixeia@gmail.com>
Reply-To: jennifergermany03@gmail.com
Date: Fri, 3 Feb 2023 23:33:05 -0800
Subject: A Compensation letter from the UN.

A Compensation letter from the UN.

Good Day to you and how are you doing today hope fine? For your notice the
new government of UK London has decided to compensate every scam victim
each with a large sum of 3 million British pounds. Your name was listed
among scams victims and duly approved for this payment.

Based on these faithful recommendations, note that during the last U.N
meetings held IN AFRICA and UK London, it was alarmed by the world on the
loss of funds by various individuals to those scams artists operating in
syndicates all over the world today, most especially African. In order to
compensate scams victims, the Africans Bodies in conjunction with the U.K
Government now pay a total 3 million British pounds each in accordance with
the UK recommendations.

Due to corrupt and inefficient Banking Systems, your payments are
supervised by the United Nations Officials, CORIS bank and Finance
International Bank as the corresponding paying office. For claiming your
compensation of 3 millions British pounds, kindly feel free to contact our
approved private payment officer Name: Madam Mrs. Jenn Germany Email: (
jennifergermany03@gmail.com) She will instruct what you will do in order to
successfully receive your compensation amount immediately.

Contact the assigned private payment officer as soon as possible for the
immediate payments of your 3 MILLION BRITISH POUNDS compensation funds via
online banking or through atm card.

She is waiting for your attention and will instruct you on how your funds
will be transferred to you.

Sincerely Yours
Mrs Elizbeth Borrison
Contact My Private email address here (nuixeia@gmail.com) should you have
any questions.

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