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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: " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LON" <infominingcavecustomercare@gmail.com>
Reply-To: weastenunion09@gmail.com
Date: Mon, 13 Sep 2021 01:20:23 -0700
Subject: DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS
LIAISON OFFICE LONDON UNITED KINGDOM

DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2021


Attn:

This is to bring to your notice that we have deposited your
compensation fund of $680,000.00 USD Six Hundred & Eighty Thousand US
Dollars) with Western Union Money Transfer after our finally meeting
regarding your payment.

We have mandated Western Union to transfer your compensation fund to
you via Western Union Money Transfer and our agreement with them is
$5,000.00 USD per-day until the total sum of $680,000.00 USD Six
Hundred & Eighty Thousand US Dollars) is transferred to you as agreed.

Contact Western Union director Mrs. Rose,
and send her your information as where she will be
sending the funds to you, such as:

Thanks and God bless you and your family. Hoping to hear from you as
soon as you start picking up your payments daily.

Making the world a better place.

MY BEST REGARDS.
Mr.António Guterres
secretary to The United Nation.
Web:http://www.un.org/sg/

Anti-fraud resources: