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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: Newman Amodu <truemanemekus@gmail.com>
Reply-To: newmanamodu@outlook.com
Date: Thu, 29 Oct 2020 11:46:12 +0100
Subject: Your ATM CARD Is Ready To Pick OK

Dear Bonafide Beneficiary,

This is to inform you that the United Nation Organization in
conjunction with the World Bank has released the 2020 compensation
Fund which you are one of the lucky 40 winners that the committee has
resolved to compensate with the sum of ( USD2,000,000.00 ) Two Million
Dollars after the 2020 general online compensation raffle draw held
last month during the UNCC conference this year with the
Secretary-General of the United Nations Mr. Antonio Guterres in Geneva
Switzerland.

This payment program is aimed at charities / fraud victims and their
development to help individuals to establish their own private
business/companies.
Your E-mail was randomly selected among others to receive this Fund
through our International Micro Soft Network during the compensation
ballot survey/draws.

However, your Compensation Fund of USD2,000,000.00 has been credited
into an ATM CARD which you are entitled to be withdrawing US$10,000.00
each day from the ATM CARD in any ATM Machine of your choice in your
country or any where in the World.
Therefore, contact Mr.Trueman Emekus, he is our representative and
also United Nation`s Coordinator in West Africa that will help you to
receive your ATM CARD. You can contact him immediately with his
contact address below so that he can explain to you how you can
receive your ATM CARD before the expiring date.

Contact Person: Mr.Trueman Emekus.
E-mail: (truemanemekus@gmail.com)

Please, make sure that you contact him as soon as you read this
message and also remember to get back to us once you receive the ATM
CARD.

NB:Try send to Him Your Full Name, Address, Tel:No, And A Scan Copy Of
You Identification.

Regards

Mrs.Racheal Deals.
..............................
United Nations Liaison Office

Anti-fraud resources: