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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: UNCC <mv0536426@gmail.com>
Reply-To: antonioguterres.uncc@gmail.com
Date: Sat, 25 Feb 2023 13:56:05 +0200
Subject: OVERDUE COMPENSATION FUND


UNITED NATIONS COMPENSATION COMMISSION (UNCC)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA, 20-A
NEW YORK, NY 10017 USA
Tel: +1-917-382-4007

Attention: E-mail Beneficiary,

The United Nations Compensation Commission claims-processing exercise for
2023 have approved payments for distribution to 1.5 million successful
claimants. In light of the studied intelligence reports forwarded to us by
the National Treasury on all payment transaction of the UNCC Settlements
and Allied matters, further discovery from the Commissions Tax Force shows
that your due payment valuation of $5,500,000.00 (Five Million and Five
Hundred Thousand United States Dollars) has been unjustly treated.

The Governing Council monitors the distribution of payments to claimants by
the relevant governments and international authorities hence a revisit to
your file requires attention for immediate treat and payment of your
compensation fund to you without further delay. Please provide the listed
data below for further assessment and verifications to have us commence
proceedings.

* Full Names:
* Residential Address:
* Occupation:
* Mobile Number:
* Age:
* Gender:
* Alternative E-mail I.D:
* Copy of Valid I.D:

Your quick response will aid speedy treat of your file.

Sincerely yours.

António Guterres
Secretary-General
United Nations Compensation Commission (UNCC)

Anti-fraud resources: