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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: United Nations Compensation Commission <myklmanuel@gmail.com>
Reply-To: UNCC-CH@outlook.com
Date: Fri, 30 Jul 2021 02:07:06 -0700
Subject: UNCC 5,500,000.00

--

Achtung: Begünstigter,

Dies ist das zweite Mal, dass wir Sie über die Statue Ihre
Entschädigungsfonds in Höhe von 5.500.000,00 € (fünf Millionen)
fünfhundertttt Euro) besteht. Bitte gehört Sie uns, dass
wir von der UNCC autorisiert wurden, Ihre Entschädigungsgelder in Höhe
von € 5.500.000,00 an Sie erfreugeben. Für Ihren eigenen Anspruch
wenden Sie sich

Wir empfehlen Ihnen daher, sich an unseren Direktor der
Auslandsüberweisungsabteilung, MR Hartmut Wenner, zu wenden und ihn zu
bitten, Ihnen die Einzelheiten zur Beschaffung Ihres Geldes
mitzuteilen

Regisseur
MR Hartmut Wenner
E-MAIL: UNCC-CH@outlook.com
Entschädigungskommission der politischen Nationen

Anti-fraud resources: