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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: mmutan@pmo.pna.ps
Reply-To: unfunding@outlook.com
Date: Thu, 01 Jul 2021 11:33:01 +0200
Subject: CLAIM YOUR WINNING FUNDS

Congratulation Winner,

Congratulations on being one of the lucky winners to receive the C O V I D -1 9 benefit Funds worth €500,000 EUR to help with the fight against C O V I D - 1 9 and finance your business while staying at home and stopping the spread of the virus.
United Union and the government have awarded you with €500,000 EUR benefit funds with REF NUMBER C O V I D - 19/2021/0362

Kindly fill the below details to process your winning.
Full Name,
Date of birth,
Country,
Phone,
Home address:

Regards
On behalf of United Nations Economic and Social Council (ECOSOC)
Munir Akram
C O V I D - 1 9 BENEFIT FUNDS

Anti-fraud resources: