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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: "Financial Conduct Authority" (may be fake)
Reply-To: <hebrewwatt9@mail.ru>
Date: Fri, 21 Jun 2019 13:32:51 -0000
Subject: CONGRATULATIONS!

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2019
 
This letter is from Financial Conduct Authority (FCA) of the United Nation Treasury Department. We have been authorized by the World Bank in conjunction with IMF to release your Compensation funds of $10,500,000.00usd (Ten Million Five Hundred Thousand United State Dollars) to you base on the United Nations report. Kindly confirm the active of this your e-mail address for further information. because we have tried contacting you through our official email address but your email bounced back. We hope you find this improvement useful .
 
You are to contact Mr. Hebrew Watt for the immediate claim of your fund with the bellow contact information.
 
CONTACT PERSON: Mr. Hebrew Watt
 
CONTACT EMAIL: hebrewwatt9@mail.ru
 
Note you are to send all corespondents email to the above given email address of Mr. Heberew Watt for acknowledgment and fund release processing.
 
 
Full Name:
Complete Address:
Occupation:
Cell Number:
Home Number:
Age:
Sex:
Copy of ID :
 
Yours in Service,
Martins Jonathan.
For: The Management.
Financial Conduct Authority
 

Anti-fraud resources: