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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: world bank <dhpson5@att.net>
Date: Fri, 18 Mar 2011 09:47:29 -0700 (PDT)
Subject: UNITED NATION ORGANIZATION


UNITED
NATION ORGANIZATION


                     
760
United Nations Plaza New York , NY 10017 , USA



From the desk of,  



 Mr. Ban
Ki-Moon..


The Secretary
General, UN Org.


 This
is Mr. Ban
Ki-Moon. The Secretary General of (UNITED NATIONS) I would
advise you to contact Mr. JOSEF ACKERMANN  (Managing
Director/Chief Executive OF DEUTSCHE BANK AG GERMANY, on his
personal E-mail (henrywisdom10@yahoo.com). 
Please send him your full name, address, age and telephone numbers and a copy
of your int.passport  for confirmations and release off your COMPENSATION
valued ($9.5Million) offered in your name. AS UNITED NATIONS COMPENSATION FOR
YOU,


Yours
Truly,


Mr.
Ban Ki-Moon

Anti-fraud resources: