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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "UNITED NATIONS" <Mazen.Hanna@skills-plus.com>
Reply-To: unfinancialservices@yandex.com
Date: Tue, 19 May 2015 20:24:11 -0500
Subject: Funds




DOUGLAS JEFFERSON
SUPERVISOR UNITED NATIONS
FINANCIAL SUPERVISION
2201 C STREET NW
WASHINGTON D.C.20520,USA.

TO WHOM IT MAY CONCERN

I AM DOUGLAS JEFFERSON, SUPERVISOR UNITED NATIONS FINANCIAL SERVICES, I
HAVE BEEN MANDATED BY UNITED NATIONS DEPARTMENT ON INTERNATIONAL FUND TO
CONFIRM IF YOU HAVE RECEIVED YOUR ASSIGNED COMPENSATION AWARD OF
$2,500,000.00 AMONG THOSE PAID IN THE FIRST QUARTER PAYMENT SCHEDULE
BETWEEN 1ST OF JANUARY TO 30TH
APRIL 2014?

IF YOU HAVE NOT RECEIVED YOUR PAYMENT,THEN FORWARD THE FOLLOWING DETAILS:
YOUR FULL NAMES, YOUR FULL CONTACT ADDRESS, YOUR PRIVATE TELEPHONE/MOBILE
NUMBERS,A VALID MEANS OF IDENTIFICATION AND YOUR CURRENT RECEIVING BANKING
DETAILS TO SIR MOSES LAMBERT PAYMENT COORDINATOR EUROPEAN MONETARY GROUP,
UNITED KINGDOM ON EMAIL: EUMONETARYGROUP@NATE.COM OR TELEPHONE NUMBER: +
447418469393

WARM REGARDS,
DOUGLAS JEFFERSON
SUPERVISOR UNITED NATIONS OFFICE
WASHINGTON DC.USA

Anti-fraud resources: