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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: Moring Famon <beninrepublicfederalministry@gmail.com>
Reply-To: moring.famon@yahoo.com
Date: Mon, 11 Oct 2021 08:44:35 -0700
Subject: greeting

We are Indonesia based solicitors working as representative solicitors to
the United Nations.

In the course of a recently concluded 2019/21 investigations and
subsequent arrests of suspected fraudsters and scammers in Africa
region, in collaboration of the present governments of Africa,Europe
and America,Belgium, Ghana,Nigeria, Cote D'Ivoire, South Africa
,India, European Members State,USA, ETC. the UN security operatives
have so far arrested and prosecuted over 300 government and banking
officials and arrest is still going on.

So far, the UN security operative has also recovered about $12.1
Billion from both cash in accounts and properties and assets
confiscated.

It is from the address books of the arrested officials that your email
address was recovered.


Right now, the United Nations (UN) and their Africa Union (AU)
counterpart is paying a ($1.500,000.00) one million five hundred
thousand dollars compensation to those whose emails addresses and
other personal data are recovered from these arrested officials, and
also paying full contract or inheritance and wining amounts to those
with provable information qualifying them as genuine contractors and
beneficiaries of funds in the affected African countries and European
Nations.

Which Category do you fall? Have you been getting emails for payments
from these countries? OR are you a legitimate contractor and fund
beneficiary in any of the affected African country? Please, indicate
clearly as you get back to me for proper guidelines and details on how
to receive this compensation OR your full payment.

Best Regards

moring.famon@yahoo.com

Anti-fraud resources: