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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: UN/EU <taylormiller4u@yandex.com>
Reply-To: <frankdav313@gmail.com>
Date: Wed, 10 Nov 2021 02:11:03 -0800
Subject: I write to inform you that During the joint meeting held by the European
Union (E.U.)in conjunction with United Nations (U.N.) has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,
500.000 (Seven Million Five Hundred Thousand Dollars only) On that note,
I seek your consent to collaborate with me so that I will put your name as
one of the victims entitled and eligible for this refunds for our mutual
benefits. If you are interested in actualizing this deal with me respond
back

1) Your Full Name==========
2) Your Residential Address=======
3)Your Postal Address===========
4) Your Phone And Fax Number=======
5)Your E-mail address============
6)Your Occupation=============
7)Your Official Age============
8)Your Photograph============
9)Your Country=============

Please note that the process of filing for this refund is risk free and has nothing to do with illegality because I have perfected every plan for the smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your name.Contact us immediately for further clarification regarding your payment through this email below

Email : frankdav313@gmail.com

Yours Faithfully,

Frank David
Commissioner-General For
Relief and Works Agency
United Nations (U.N.)
www.un.org/sg/

Anti-fraud resources: