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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: UNITED NATION COMPENSATION FUNDS PAYMENT <guameveronmetalprotection@gmail.com>
Reply-To: wnatiion@gmail.com
Date: Wed, 9 Mar 2022 21:18:06 +0100
Subject: ATTENTION : BENEFICIARY

UNITED NATION COMPENSATION FUNDS PAYMENT
ANTI FRAUD ORGANIZATION
UNITED STATES OF AMERICA



ATTN BENEFICIARY


UNITED NATION SCAM VICTIM COMPENSATION FUNDS PAYMENT

THIS IS UNITED NATION SCAM VICTIM COMPENSATION FUNDS USA, THE
MANAGEMENT OF THIS OFFICE, WISHES TO INFORM YOU THAT, YOUR ATM MASTER
CARD VALUED OF $3.3 MILLION DOLLARS WITH SOME VITAL DOCUMENTS
ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR ADDRESS

I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND
CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY USA PROTECTION OFFICE
WITH SOME INSTRUCTION FROM MONETARY FUND(IMF) WITH THE BELOW
INFORMATION'S,


According to the number of applicants at hand, 9682 Beneficiaries have
been paid. As at now, 70% of the scammed victims have successfully
received their compensation. while the we still have about 30% left to
be paid their due compensation.


PLEASE RECONFIRM YOUR INFORMATION, TO AVOID DELIVERY TO A WRONG HAND.


FULL NAMES......
PARCEL OWNER ADDRESS...
TEL....

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.

WAITING FOR YOUR URGENT RESPONDS (wnatiion@gmail.com) OR
(unitednation97950@aol.com)

Yours faithfully,


Yours truly,
MR TED MORE
Executive Vice President

Anti-fraud resources: