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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: "Ms. Fatoumata Ndiaye" (may be fake)
Reply-To: <cb4853466@daum.net>
Date: Tue, 7 Nov 2023 01:32:08 -0800
Subject: Re: Good News...

From: Ms. Fatoumata Ndiaye.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
 
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.
 
Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that Five Hundred Thousand United States Dollars Only would be paid to you through the World Remit or Remitly Money Transfer via special arrangement as first installment.
 
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay for Notarization & exchange control fee and this is the only financial obligation that you will undertake to receive the Five Hundred Thousand United States Dollars Only through the World Remit Money Transfer.
 
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your World Remit Money Transfer within the next 48hrs and the transaction information will be released to you.
 
I await your response for further proceedings.
 
Sincerely yours,
 
Ms. Fatoumata Ndiaye
Under-Secretary-General
United Nations.

Anti-fraud resources: