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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: =?iso-8859-1?Q?Guinness=AE_250_Anniversary_2010_Celebration=2C?= <info@guinness> (may be fake)
Reply-To: guinness250anniversarycn2010@hotmail.com
Date: Mon, 5 Jul 2010 07:25:28 -0400 (EDT)
Subject: Call Ups +234-8136439535

FYI

This is to inform you that I am a delegate from the United Nations
Compensation Commission and to notify you finally about your outstanding
Compensation Check payment of $2,759,389 USD.

Send your Name, Address, City, State, Country and telephone number to
(ups-customerservice@9.cn) for your check delivery.

United Parcel Service
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
+234-8136439535
ups-customerservice@9.cn

Thanks and regards,

Anderson Roy
Chief External Communications Unit
United Nations Compensation Commission (UNCC)

Anti-fraud resources: