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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: John Fair Heart <ronaldmatthew322@gmail.com>
Reply-To: john.hearit@mail.ee
Date: Sun, 7 Nov 2021 16:16:42 +0200
Subject: Your funds has been approved in your favour

UNITED NATIONS COMPENSATION

COMMISSION.SCAM VICTIM

UNITED NATIONS PAYMENT RECONCILIATION OFFICE





Hello Beneficiary



This is to bring to your notice that the United Nations Secretary General
has deliberated with the World Bank for a compensation payment on scammed
victims from Asia, America and Europe so your name emerged as one of the
lucky beneficiaries.



I write to let you know that the sum of $5,628,000.00 (Five Million Six
Hundred and Twenty-Eight Thousand United States Dollars) only has been
approved in your favor.



Kindly get back to me for directives on how to receive your fund without
any delay, hence we have agreed with City Bank , When I receive your
response I shall send you a copy of your Funds Approval Certificate from
the United Nations. Please send your complete information, Full Name
Address .........Telephone number..............



Yours very truly,



Mr. John Fair Heart

United Nations Co-coordinator

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