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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: "Dr. Edmond Adamu" <wf792496@gmail.com>
Reply-To: dredmondadamu75@gmail.com
Date: Mon, 27 Sep 2021 14:38:20 -0700
Subject: FROM UNITED NATIONS PAYMENT RECONCILIATION OFFICE

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
ABUJA, NIGERIA.
WIRE TRANSFER/AUDIT UNIT

Our Ref: W B/NF/UN/XX02021

ATTN: Sir \ Madam

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the secretary to
the UNITED NATIONS. This email is to all the people that have been
scammed in any part of the world.

The UNITED NATIONS have agreed to compensate them with the sum of
($1.5million) .This includes every foreign contractors that may have
not received their contract sum,and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc.

We found your name in our list and that is why we are contacting you,
This have been agreed upon and have been signed therefore, we are happy
to inform you that an arrangement has perfectly been concluded to
effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number;
5490 9957 6302 4525 has been approved and upgraded in your favour.
Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.

The ATM Card Value is ($1.5 million) Only. You are advised that a
maximum withdrawal value of US$3,500.00 is permitted daily. And we are
duly inter-switched and you can make withdrawal in any location of the
ATM Center of your choice/nearest to you any where in the world.

Contact Dr. Edmond Adamu immediately for your ATM SWIFT CARD
E-MAIL: ( dredmondadamu75@gmail.com )

Remember to forward him your information as required below to enable
him locate your payment file and attend to you immediately.

1. Your Full Name:
2. Your Address:
3. Your Telephone:
4. Your Country:

Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM. Making the world a better place


Regards,
Mr. Antonio Guterres
Secretary (UNITED NATIONS)

Anti-fraud resources: