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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: <mrpeterhoward2@gmail.com>
Date: Thu, 8 Jun 2017 10:30:30 -0400
Subject: GOOD DAY BENEFICIARY !!!

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.


ATTN: Beneficiary,


Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the new President of your United State Donald Trump and 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 and those who have been involves into scam in anyway should be compensated. We have been having a meeting for the passed three months which ended two days ago.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owned to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr.Peter Howard, as he is our representative in Nigeria immediately for your ATM VISA CARD worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) Which you can withdraw your Fund at any ATM Machine in your location Worldwide, So he will send it to you via DHL courier

NAME: Mr.Peter Howard / mrpeterhoward2@gmail.com
EMAIL: unitednationcompensationunit0@gmail.com
pHONE NUMBER: +234 703-340-4723


Please go through our website.

http://www.un.org/press/en

http://www.worldsafety.org/united-nations-representatives


Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM VISA CARD immediately as soon as you comply with the requirement.


(1) Your Full Name..................
(2) Full Residential Address........
(3) Direct and current telephone....
(4) Nationality.....................
(5) Present Country.................
(6) Occupation......................
(7) Age.............................
(8) Sex.............................


Give him your File Reference (RE-101-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-101-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,
Making the world a better place,
Mr, António Guterres Secretary General (UNITED NATIONS).

Anti-fraud resources: