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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: "ATT: BENEFICIARY" <managementllcdrakestuff@gmail.com>
Reply-To: info.imf272f@gmail.com
Date: Sun, 12 Mar 2023 00:35:22 +0100
Subject: UNITED NATIONS FUNDS COMPENSATION

UNITED NATIONS FUNDS COMPENSATION


COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:


Sorry for making this contact through e-mail since we could not reach

your phone number.


My name is Mr Miss kristalina Georgeva ,special United Nations Agent.A meeting

was held on your behalf by just concluded 76rd United Nation's general

assembly within the UN/IMF countries concerning the unclaimed funds

denied to many people all over the world. Your funds will be release

to you by the paying bank for immediate payment .it was discovered

during this meeting that no funds has been paid to you all this years

of pursuit.The funds is now ready to be release to you since you have

been approved to receive/claim this compensation payment of $15Million

.


We have instructions to release your payment to you. Kindly Forward

Your Names,Address,Telephone Number, Next of Kin and Occupation for

the release of your payment.The UN is sorry for the delay of funds

release..

kindly send an email to this email (info.imf272f@gmail.com )to get

an immediate response

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