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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: "From United Nations" (may be fake)
Reply-To: <central.notary.uae@gmail.com>
Date: Thu, 13 Apr 2023 16:16:33 +0100
Subject: From United Nations

Attention:Beneficiary.

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office to pay 521 scam victims $1,000,000.00 USD (One million Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,respond to this mail as soon as possible for the immediate payments of your $1,000,000 USD compensations funds.

NOTE> THERE IS NO UPFRONT PAYMENT, YOU WILL ONLY BE MANDATED FOR A DEPOSIT VERIFICATION/CONFIRMATIONS.

You are to send your:
[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........



Regards
Mr. Shegetoshi Fujii.
United Nation Representative.
http www un org

United Nations
www.un.org

NOTE : If You Receive This Message In Your Junk/spam Its Due To Your Internet Provide

Anti-fraud resources: