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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: "Dr. Marco Peter Kunkel" (may be fake)
Reply-To: <operation222@qatar.io>
Date: Thu, 17 Jan 2013 06:09:35 -0800
Subject: IMMEDIATE PAYMENT NOTICE

WB/NF/UN/XX2012 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER / AUDIT UNIT
 
Attention Honorable Beneficiary
 
 
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
 
This letter is from the United Nation World Fund Discovery Management And Payment Bureau newly established by the World Financial Service Authority United States Of America / United Kingdom.
 
 
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
 
 
It will interest you to know that we have discovered an unpaid / unclaimed sum of US$10.5million in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without delay.
 
 
Note that a special payment arrangement has been made to remit this fund to you through bank to bank transfer means of payment or Alternatively come in person to any of our payment offices in Nigeria, America or Malaysia.
 
 
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
 
 
Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
mobile Number:
Occupation:
 
Yours Truly,
 
Dr. Marco Peter Kunkel
Director: United Nation World Fund Discovery Management And Payment Bureau

Anti-fraud resources: