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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 Compensation" <info@un.com>
Reply-To: drmarkedward.cpn@live.com
Date: Sat, 19 Nov 2011 08:37:46 +0200
Subject: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654
$900,000.00 USD ONLY




SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $900,000.00 USD
ONLY

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $900,000 USD (Nine Hundred Thousand
Dollars only) each. You are listed and approved for this payment as one of
the scammed victims to be paid this amount,get back to me as soon as
possible for the immediate payments of your $900,000.00 USD compensations
funds.

On this faithful recommendations, I want you to know that during the last
U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed
so much by the world in the meetings on the lost of funds by various
individual to scam artist operating in syndicates all over the world
today.

In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $900,000 USD each in accordance with the
U.N.recommendations. Due to the corrupt and in-efficient Banking Systems
in Federal Republic of Nigeria, the payments are to be paid by UN
officials sitting at IMF(International Monetary Fund) West Africa Regional
Payment Office as corresponding payment centre under funding assistance by
United Nation body.

According to the number of applicants at hand, 284 Beneficiaries has been
paid, half of the victims are from the United States, and we still have
more 237 left to be paid the compensations of $900,000 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested
as one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S. Secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have
not been Contacted can submit their application as well for scrutiny and
possible consideration. You can receive your compensations payments via.

1. ATM CARD
2. CHECK PAYMENT

Indicate your option and send your full Name and telephone number/your
correct mailing address where you want us to send the compensation to.

To UN Representative: Dr Mark Edward
Tel: +234 705 259 5141
Email: drmarkedward-cpn@live.com

I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,
Dr Mark Edward
United Nation Representative


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