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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: Paul William <info@united.org>
Reply-To: traid_traid@yahoo.com
Date: Mon, 24 Mar 2014 19:23:35 -0300
Subject: UN COMPENSATION



The International Criminal Police Organization (ICPO, INTERPOL)
Website: http://www.interpol.int

In-line with the report we received previously that you have sent money to
fraudsters in Nigeria, We have carried out series of verification and
authentication at Western Union and Money Gram Headquarters to know if truly
you have sent money to Nigeria and it was confirmed to us by Western Union and
Money Gram that you have sent money to Nigeria on several occasions.

In regard to the above verification and confirmation, The President of United
Nation ( U.N ) has ordered us to pay you $1,000,000.00 as
compensation. The One
Million US Dollars (US$1,000,000.00) is a compensation fund for damages and
losses you have suffered at the hands of fraudsters. Therefore,you are
required
to reconfirm your details.The needed informations is asked below:

FULL NAME:...............
AGE..........
SEX........
COUNTRY................
DIRECT PHONE.............
OCCUPATION........


Anti-fraud resources: