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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: "NEW YEAR COMPENSATION" (may be fake)
Reply-To: <nelsonpastore@qq.com>
Date: Sun, 18 Jan 2015 00:03:12 +0800
Subject: UNITED NATION SCAM VICTIM NEW YEAR COMPENSATION

United Nations Headquarters
Address: 760 United Nations Plaza,
New York City,
New York 10017, United States,
4/280 Pitt St, Sydney NSW 2000, Australia
 
The United Nations Compensation Commission (UNCC) in affiliation with Federal Bureau Of Investigation In United State Of America has made available a total of $863,725,490.00 to 27 governments and two international organizations for distribution to 370 successful claimants who has being Victims of Internet scam. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council and the Government Of the United State. The truth behing your delayed payment is that you are dealing with fraudsters in Nigeria, London etc.
 
 
Your email came up under the list of people who have long-outstanding claims From inheritance, lottery winnings and contractors to some foreign Government. See the UNITED NATIONS news link for details:
 
 
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
 
 
Your Payment File was given to this office in respect of your total long Over-due amount for which we have approved $500,000USD dollars. You have failed to claim because of either non-compliance with official  Processes or apparent ineptitude by the payment officers who are corrupt and have been handling your payment.
 
In your response you must send the following information as listed below to him.
 
 
1. Full name
2. Phone and Fax number
3. Your age and current occupation
4. Country
5. Current Home Address
 
 
Contact Mr. Nelson Pastore to facilitate your payment because of the reports of scams/fraud going on. Give him your File Reference (BB/04/77-U) as a proff to cliam this funds and to confirm you still willing to claim your Funds.
 
 
*Send a copy of your response to His official email:
 
 
Financial Officer: Mr. Nelson Pastore
Name : nelsonpastore@qq.com
Phone: +1- 518- 895- 4992
 
 
Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment,Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your fund. Making the world a better place for the sake of humanity.
 
The only money you need to pay is just $200 for the paper works take note of that.
 
Yours Faithfully,
Prof Lauren Smith
Secretary of the United Nations(UN)
Secretary General Ban Ki-moon

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