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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: "ANTONIO GUTERRES" (may be fake)
Date: Thu, 26 Mar 2020 03:10:15 -0700
Subject: PRO UNITED NATIONFS ORGANIZATION

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.the United Nation
Compensation Commission (UNCC) have sent information to APX DELIVERY
COMPANY Executive officer's in United State, which origin of the fund
in the name of Mr. ANDREW ANDERSON, Executive Director APX Courier
company with United Nations Human Settlements Programme,

You are therefore advice to contact:

MR. ANDREW ANDERSON.
Email address --: apxdeliverycoltd101@gmail.com
Cell Phone Number-:+1 619 493 0503
Executive Director, APX Director in USA

Contact her now and tell her to advise you on how to receive your ATM
CARD compensation fund . As soon as you establish a contact with her,
an ATM Card will be sent to you immediately which you can use to
withdraw your funds in any Bank ATM Machine in your Country, but the
maximum is $12,000 per day. contact her with your data as stated
below:

1. Your Full Name..............................................?
2. Address Where You Want the Courier Company to Send Your ATM Card.?
3. Your Age..........................................?
4. Occupation..........................................?
5. cell Phone Number...............................?
6. Country...........................................?


Congratulations
Best Regard
PRO UNITED NATIONFS ORGANIZATION
SECRETARY-GENERAL: ANTONIO GUTERRES.

Anti-fraud resources: