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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: "United Nations " <un@info.org>
Reply-To: <seebecknewtonhelpdesk@aliyun.com>
Date: Tue, 29 Jun 2021 23:24:37 +0200
Subject: Global Giveback Fund Beneficiary / Email Owner.

Global Giveback Fund Beneficiary / Email Owner
REGISTERED CASE NR: WHO/UNCCORG/HEALTH020




Congratulations !




Your Email has been conditionally selected for Solidarity COVID-19 insurance through World Health Organization(WHO), United Nations Foundation COMPENSATION BOARD and the financial empowerment platform is sending out relief Grants sum of US$5,000,000.00 (Five Million United States Dollars) as part of the Compensating response for Coronavirus (COVID-19) outbreak.



For claim, reach out to the delegate "Seebeck Newton" at his Email below with your personal identification records which are as follows: COVID-19/XXV09BB4J1 , to have him process your claim fund transfer.



Delegate Email : seebecknewtonhelpdesk@aliyun.com
Delegate Text Message/Call: +1 (619) 887-4704



Sincerely,

Director General of the World Health Organization (WHO) &
United Nations Economic and Social Council (UNESCO)
WHO, UN Foundations.
405 East 42nd Street,
New York NY, 10017, USA
www.unfoundation.org







**if you found this email in your junk/spam, it's because of your internet ISP server**

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