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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: Antonino Guterres <deliverymassage4@gmail.com>
Reply-To: info35161@gmail.com
Date: Mon, 15 Nov 2021 03:16:59 -0800
Subject: Attention Email ID Owner

Executive Secretary of the U.N Economic Commission
720 19th Street, N.W.Washington, DC 20431

I hereby inform you that the Executive Secretary of the U.N Economic
Commission an audit on the USA government account recently. And
during our recent audit, we discovered the total sum of three Million
five Hundred Thousand United State Dollars Only (US$3,500,000.00)
which has been approved in your name but still unclaimed/unpaid.

Having received this vital payment notification letter, you are
instantly qualified to receive and confirm your payment with us within
24hours.send below details to us as soon as you receive this letter.
Email;info247@finmail.com

Here are our methods of payment:

By Online bank transfer
By ATM Master card
By Bank to Bank wire transfer

Sincerely,
Yours Faithfully
António Guterres
Executive Secretary of the U.N Economic Commission

Anti-fraud resources: