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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: "From,Elder Daniel" <admin@alibaba-sweets.com>
Reply-To: "From,Elder Daniel" <aa055647@gmail.com>
Date: Sun, 20 Nov 2016 05:06:57 -0800
Subject: KINDLY CONTACT THE BANK NOW for your Compensation.


UNITED NATIONS ORGANIZATION
Zonal office-Africa
Office of The Director Special duties.

Attention: Dear E-mail Owner/Beneficiary

In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of
the Nations. Base on the Agreement with the World Bank Assistance to
help and make the world a better place for all with the sole aim of
abolishing poverty.

You may not understand why this mail came to you. We have been helding
meetings for past 7 months which just ended few days ago with the
secretary of UNITED NATIONS.

This email is to all the people that have been fraud victim in any part
of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have
agreed to compensate you with the sum of $2,500, 000.00 Million
Dollars: for self support to help individuals to own a self charity
organization also for you to build your Personal Company/organization so
as to help the less privileged in there society due to the financial
crisis.

This includes every foreign contractors that may have not received their
contract, inheritance & lotto sum, and people that have had an
unfinished transaction or international business that failed due to
Government problems etc. We found your name in the list of those who are
to benefit from these compensation exercise and that is why we are
contacting you,this have been approved and signed.

Your E-mail Address was drawn automatically on web directory through an
E-mail ballot machine, you are qualified to receive the above mentioned
compensation payment..
that's why this mail was sent to you,

We are compensating you as it is stipulated in Section B act 4 of United
Nations Compensation Commission(UNCC) guide lines and regulations of
08/04/2003


Our accredited attorney have already pay in your fund with CGTrust Bank
LTD, have you received your compensation from the bank? if no you have
to contact the Bank immediately for your login name and the pin code of
your online account and to transfer your fund directly to any of your
account.

Send to the Bank your contacts information address to update your
account profile.

This is the contact of the Bank below:
Citizen Guaranty Trust Bank LTD
E-mail: mail.direct.boa@mail.com.tr

We will be waiting to hear from you as soon as you transfer your fund to
your account to share the joy together with you, Let me know as soon as
you heard from the Bank.

Yours Faithfully,
Elder Daniel Victor.

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