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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: "UNICEF DONATIONS" <unicef@wins.co.uk>
Reply-To: unicef@edmin.in.th
Date: Sun, 28 Aug 2011 03:25:23 +0100
Subject: UNICEF House

UNICEF DONATIONS
BZ/GP0074/NYHQ2010-1717
OUR REF:#457UCRP
YOUR REF:#21UNBZ

UNICEF in conjunction with the United Nation Organization are please to
intimate you that due to the general nature deserter of various Members
Countries round the World,The UNICEF/UNITED NATIONS has approve the sum of
£250,000.00 GBP to you from the recent general world Donation Raise Total of
£874 Billion GBP, Qualification numbers (154/4456/011) This Donation is to
support and easy you from any stress you may have encounter both in the
recent Egypt,Japan,Libya Crisis,For further information on claim please
contact

UNICEF House
Mr Patrick Jean Simon
E-mail:unicef@edmin.in.th
Tel:+44 703 180 9337
please accept our lite way of charity

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