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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: United Nation <westernunionbjbj4@gmail.com>
Reply-To: un.donation77@gmail.com
Date: Thu, 23 Mar 2023 14:24:08 -0700
Subject: Greetings From UNDP,


Greetings From UNDP,

We are writing this message to you from the United Nations Development
Program (UNDP) to inform you that you have been chosen as our
Representative in your country, to distribute the total sum of 500,000.00
USD For Palliative Care Empowerment in order to help the poor people in
your city.Such as the Disabled people,The homeless, Orphanages, schools,and
Generals’ Hospitals,if you receive the message reply to us with your
details via this Email:(Un-donation@accountant.com) For more information
about the Palliative Care payment.

Best Regards.
Management.
Mr.Wallace Harrison
Office phone Number:+1 (720) 764-1093 call 24&7
Office E-mail:( Un-donation@accountant.com )
Office Address: New York NY 10017 United States

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