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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: "UNITED NATIONS" (may be fake)
Reply-To: <3285517723@qq.com>
Date: Wed, 12 Oct 2016 23:03:30 +0100
Subject: confirm your compensation fund of ($10.500.000)

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF USD10,500,000,00 Dollars

We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that

an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that we have already sent you USD 5000.00 United State Dollars through Western union as we have been given the mandate to

transfer your full compensation payment total sum of USD10.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation

Committee (UNCC)Since western Union maximum limit is USD5000.00 we have programmed your payment for USD5000.00 USD per day until you receive the total sum of USD10.5M.

Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the

western Union financial officer (Mr Desmond) for immediate activation of your total amount.

Below is your first payment for 5000.00 USD sent today.

M.T.C.N: 595 662 4860
Sender’s First Name: Clarence
Sender’s Last Name: Corass
Text question: When
Text Answer: Now
Amount: USD5000.00

Copy/paste and track your payment here on below link:

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

E-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process.
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:

Western Union Payment Unit Redemption Center
contact person: Mr Desmond
Email: ( 3285517723@qq.com }
Keep us updated once you received it.

Yours in service
Dr Lee Yang
U.N Senior Coordinator of Project Funds.

Anti-fraud resources: