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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: "António Guterres (United Nations )" (may be fake)
Reply-To: <chrislucasatmcardhq50000@vivaldi.net>
Date: Sun, 16 Jan 2022 06:29:51 +0100
Subject: (RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND US$1.5M)

Hello and Congratulations!!!


This is to acquaint you on the outcome of our 1 day meeting held

between the U.S Department of Homeland security Washington DC, U.N

International Financial Investigation Unit and the Association of

Better Business Bureau to compensate all scam victims. Upon due

verification, we have jointly approved the sum US$1.5m (One million,

Five hundred thousand United States Dollars) for every confirmed

victim. Your E-mail address was selected through a just concluded

random computer ballot system, and you were among the few selected

beneficiary to be compensated at the ongoing 2022 compensation

program.

Furthermore, adequate arrangement has been put in place for your

approved payment to be remitted to you via issuance of a Platinum Visa

Debit Card that can be accessible at any inter-switch cash machine

anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is

imperative that you furnish us with the following of your details

necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:


You are expected to forward the above information to the Authorized

Payment Center in Africa below:


Paying Bank: ZENITH BANK PLC

Contact Person: CHRIS LUCAS

E-mail: chrislucasatmcardhq50000@vivaldi.net

Phone: +234-0754-159-372.


You are advised to contact the above bank immediately with your

information to enable your fund processed and released to you within

the stipulated time frame.

Cordially,

António Guterres
United Nations Secretary-General

Anti-fraud resources: