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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: MR ANTONIO GUTERRES <feedback.imf@gmail.com>
Reply-To: officeing2021@aliyun.com
Date: Mon, 23 Aug 2021 04:43:42 -0700
Subject: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:

--
UNITED NATIONS FUNDS
COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Via WhatsApp:+1(213) 537-2170

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:

Sorry for making this contact through email since we could not reach your
phone number.

My name is Mr.Antonio Guterres, Secretary to the United Nations.A meeting
was held on your behalf by the just concluded 73rd United Nations general
assembly within the UN/IMF countries concerning the unclaimed funds denied
to many people all over the world. Your funds will be released to you by
the paying bank for immediate payment.It was discovered during this meeting
that no funds have been paid to you all these years of pursuit.The funds
are now ready to be released to you since you have been approved to
receive/claim this compensation payment of $15Million ($25 000,000.00 USD).

We have instructions to release your funds to you. Kindly Forward Your
Names ,Address, Telephone Number, Next of Kin and Occupation for the
release of your payment. The UN is sorry for the delay of funds
release.kindly send an email to this emails( unoffice@citromail.hu /
guterres@citromail.hu ) to get an immediate response.

Regards,

MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.
Via WhatsApp:+1(213) 537-2170

Anti-fraud resources: