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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" (may be fake)
Reply-To: <lh8569401@gmail.com>
Date: Sun, 19 Dec 2021 19:41:53 -0800
Subject: SCAM VICTIM...

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) United States Regional Payment Office to pay 20 scam victims $1,000,000.00 USD (One Million Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,respond to this mail as soon as possible for the immediate payments of your $1,000,000.00 USD compensations funds.

You are to send your:

NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
ATTACH A COPY OF YOUR IDENTIFICATION :

CONTACT THE DIRECT SECURITY/COURIER COMPANY OFFICIAL EMAIL

Contact person's Name:Lucas Hugo
Contact Email: lh8569401@gmail.com

Please you are advice to stop any communication with any person,offices and Bodies that you are currently paying money to due to transaction which you have online with the impersonators.Please let us know right now via email or telephone your present dealing online, so we can help you verify the authenticity of the transaction which you are presently involved in, so you don't get scammed more and more off your hard earn money . Please also send me proof of payment in any previous scam If you still have any (optional).I shall feed you with further modalities as soon as I hear from you.

Regards,
United Nation Representative.
http://www.undp.org


NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.

Anti-fraud resources: