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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: "UN compensation payment committee" (may be fake)
Reply-To: <dukebenson01@gmail.com>
Date: Mon, 3 Apr 2017 14:37:35 +0100
Subject: ===UN compensation payment committee!!!>>>>>>>>>>

Dear Sir/Madam

Your name is among last 10 victims listed to compensate by United Nations /World Bank by ATM MASTER CARD OR BANK DRAFT valued $10.5m contact Mr. Ben Duke of City Bank New York with your Full Name ,Home/Office Address and Your Direct Telephone number this will enable us conclude this processing of your compensation payment and have your ATM OR Bank Draft release to you so that you will cash of your funds from any of bank of your choice in your country.

Contact Person:Mr. Ben Duke
Email:

dukebenson01@gmail.com

dukebenson101@gmail.com

Regards
sender Mr. Kerry Freeman
Chairman, UN compensation payment committee

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