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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" (may be fake)
Reply-To: <jimoviaxx30@hotmail.com>
Date: Thu, 22 Apr 2010 13:28:27 -0700
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK INT'L

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK INT'L PLC Send-email: zenithbankplc_ni@sify.com
Attn: U.N Beneficiary
How are you today? Hope all is well with you and family?. Well, I assume that you may not understand why this message was sent to you. But I wish to inform you that the UNITED NATIONS/WORLD BANK ORGANIZATION facilitated a round-table meeting which just ended 2 days ago, and it has been agreed upon by both organization that a compensation payment of US$500,000.00 should be paid to 350 individuals whose Name and E-mail were selected randomly through an E-mail ballot system.
 
Your name was among the lists of individual selected to benefit at this end of the year compensation program, and that is why we have contacted you. The UNITED NATIONS & WORLD BANK ORGANIZATION have agreed to compensate you and other listed 350 individuals with a sum of US$500,000.00 each to compensate you for your loss which you might have had in the past in the hands of unscrupulous/Fraudulent officials.
 
This includes all foreign contractors that may have not received their contract payment, and people that have had an unfinished transaction or international businesses that failed in the past due to corrupt Government officials etc. Therefore, we are glad to inform you that a suitable arrangement has been put to place for you to receive your payment in good condition without any delay.
 
However,it is my pleasure to announce to you that an ATM CARD no; 5456 7264 1959 0754 has been reserved for you which will be funded with your compensation payment of US$500,000.00, and sent to your door-step. So you are hereby advised to contact JIM OVIA, the CEO, ZENITH BANK PLC for immediate issuance and delivery of your ATM card.
 
You are to contact Mr. JIM OVIA at the address below:
 
CONTACT PERSON:  Mr. JIM OVIA
 
E-MAIL: jimoviaxx30@hotmail.com
 
PHONE: +234 80 75825838
 
 
You are required to contact the above person for your ATM Card, and furnish him with the following of your information that will be required to set-up the card in your name
 
1.  Your Full Name:
2.  Mailing Address ( P.O Box not acceptable ):
3.  Your Age, Occupation & Marital Status:
4.  Phone Number:
5.Your Driver ID/ iD Card
 
 
Meanwhile, you will receive your Pin Code which you will require to gain access to your card as soon as you have confirmed the receipt of your ATM Card in your custody.
 
Congratulations, and we are sorry for whatsoever trouble you might
have gone through in the past.
 
I look forward to hear from you as soon as you confirm your payment. Making the world a better place.
http://www.biblepicturegallery.com/Pictures/Symbols/United%20Nations%20logo%20ca.htm
 
Dr. Ban Ki moon.
U.N Secretary (UNITED NATIONS).

Anti-fraud resources: