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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: "GIFT SMITH" <hb3000@tsamail.co.za>
Reply-To: mrsgillianmulhern@rocketmail.com
Date: Tue, 6 Mar 2012 01:34:05 -0900 (AKST)
Subject: Transfer of US$10,700,000.00 to your bank account




--
Transfer of US$10,700,000.00 to your bank account

Hello Sir,


We wish to congratulate and inform you that after thorough review of all
unclaimed funds, contract, inheritance or lottery funds, your payment file
has finally been forwarded to us for review and immediate payment of your
long
delayed funds starting with a first compensation transfer of
US$10,700,000.00 to your bank account in your country.

The Audit reports show that you have been going through hard times by paying
a lot of money to dubious officials for the release of your funds.

We therefore advice that you stop further communication with any
correspondence outside this office because you do not have to pay any
money or fee to receive your funds.

Your US$10,700,000.00 will be credited to your bank account within 3
working
days and transfer copies will be forwarded to you and your bankers for
confirmation.

For the immediate payment of your US$10,700,000.00,kindly contact today by
email, our Payment Coordinator in the United Kingdom:

Name:Mrs.Gillian Mulhern
#3 W.hall Crt, London SW1A2EL, United Kingdom.
Tel: 44701473 Ext 12.
E-mail:mrsgillianmulhern@rocketmail.com


All correspondences to Mrs.Gillian Mulhern, by email should have this
Reference Number: (UNRC/25P/760) sent along with your Contact Address and
Telephone
number.

Yours faithfully,

Mrs.Gift Smith
United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10,Switzerland.

Anti-fraud resources: