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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: "Heidi Lloce-Mendoza - UN Internal & Oversight Services 2019" <davidgold@mynet.com>
Reply-To: davidgold.unios@gmail.com
Date: Sun, 27 Jan 2019 15:35:05 -0800
Subject: Re: Your UN Grant Message From Heidi Lloce-Mendoza - UNIOS 2019 ..... tm

UNITED NATIONS OVERDUE COMPENSATION UNIT.
REFERENCE PAYMENT CODE: 5205530
AMOUNT: $1 Million USD


Dear beneficiary,

This message is scam and fraud protected and secured by an anti-scam certificate. This will be issued by the competent authority. You may not understand why this email came to you.

United Nation Compensatory Committee has sat and deliberated on a lasting solution to compensate listed beneficiaries and scammed victims their long overdue outstanding grants. Several meetings were held and sittings ended on 21st, November 2018.

This email is intended to reach all the innocent citizens that had been scammed from any part of the world, including those that have lost their properties in the earthquakes, tsunamis and other natural disasters.

United Nations and World Bank have agreed to compensate such victims with a sum of One Million United States Dollars each.

This grant includes every foreign contractors that have not received their contract sum and those that have pending unfinished transaction or international businesses that failed due to Government policy problems etc.

Your name and email address was on the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers, and that is why we are reaching you with this notification.

The payment resolve has been agreed upon and signed.

You are advised to contact David Gold, he is the UN assigned delegate and overseer, contact him immediately for your payment draft voucher sum of $1 Million United States Dollars.

Contact David Gold upon reading this notification, endeavor to send him your full Name and telephone number with your current residence address for validation.

You can reach Mr. David Gold by email on: davidgold@mynet.com
Telephone: +1 917-935-0031



Good luck, with best regards.


Heidi Lloce-Mendoza

Undersecretary General for the United Nations Office of Internal Oversight - UNIOS

UN making the world a better place

http://www.un.org/sg/

Anti-fraud resources: