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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: UN Humanrightscommission <unkennypork@gmail.com>
Reply-To: unhumanrithscommissions@gmail.com
Date: Wed, 15 Mar 2023 22:55:27 +0100
Subject: UN USD 1,500,000,00 Compensation for Scam victims.

Ref: UN US$1,500,000 Compensation for scam victims.

Dear Sir/Ma,

It is noted that scam crime is on the increase across the World and
investigations by UN revealed that several people who have fallen
victim to scam crime are usually left either bankruptcy, deserted by
families, sick or even dead.

To have a peaceful and healthy society, U.N. in collaboration with the
World Bank as co sponsors, have began implementing the FBI
recommendations to bring relief to the victims, hence a compensation
of US$1, 500,000.00 to each victim.

We need your information that will enable us certify the report of
your involvement in this scam as revealed by the FBI reports. The
required details are your full name, cell phone number, home address,
copy of ID card and banking coordinates.

Congratulations.

Eric W. Holmes.
UN New York.

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