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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: "ADB" (may be fake)
Reply-To: <wba-adb@s0ny.net>
Date: Fri, 30 Nov 2018 18:34:31 +0100
Subject: Our Ref:

UN Regional Office, Abuja ? Nigeria.
Phone: 234 1 470 1212
Email: wba-adb@s0ny.net
 
Our Ref: WB/NF/UN/XX028 United Nations.
 
IMMEDIATE RELEASE OF YOUR FUND US$2.5M ONLY
 
Dear Beneficiary,
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of your long overdue payment compensation and accrued interest. Our reconciliation teams with the direct instructions of the United Nations after this sum of US$2.5M was allocated for your payment.
 
After approval of this sum, our logistic department gave us a list of customers to be paid the sum US$2.5m (Two million, Five hundred thousand United States) and your name appears on this list as a due beneficiary for payment. We have arranged your payment through our several offshore payment banks to ensure a transparent and clean process of payment.
 
Without any further delay, you are hereby required to reconfirm your details such as, 1, Your Full names, 2, You Full address, 3 Your Direct Phone Number. This will be reconfirmed with the available list of beneficiary due for payment and allocation of payment Bank. You are further advised to respond as fast as possible to enable us pass our recommendations for the release of this sum to you as due.
 
Your urgent response is awaited.
 
Regards
Mrs. Linda Oscar
UN Regional Office,

Anti-fraud resources: