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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: Cahil Anderson Wood <cahilandersonwood00@gmail.com>
Reply-To: contactinfo24@yandex.com
Date: Thu, 10 Mar 2022 14:18:39 +0530
Subject: UNITED NATIONS COVID-19 RELIEF FUNDS.

UNITED NATIONS COVID-19 RELIEF FUNDS
Address: 405 East 42nd Street, New York, NY, 10017, USA


Dear beneficiary.

As the economic and catastrophic impact of the CoronaVirus pandemic
continues to hit hard on individuals and businesses, United Nations has
Establishes $100 Million COVID-19 Global Relief Fund for a cash grant award
of US$1,700,000.00 with reference No.(BN:UNF/CG0010/22)

This was conducted via online annually and geared towards global
humanitarian development in which participants' emails were chosen
worldwide from different categories.

To implement this, you are to get back to me immediately with the below
details;


(1) Full Names:

(2) Residential Address:

(3) Date of Birth:

(4) Phone/Cell Number:

(5) Occupation:

In conclusion, it's my concern to demand your ultimate honesty and
cooperation to enable us expedite this transaction. I guarantee that this
process would be executed

under a legitimate arrangement that would legally protect you from any
breach of Law. Alternatively, i can be reached on contactme01@yandex.com


Note: If you received this message in your SPAM/JUNK folder, it is because
of the restrictions implemented by your Internet Service Provider and ours.
We urge you to

treat it genuinely. The information contained in this e-mail is private &
confidential and may also be legally privileged.

Get back to me at your earliest convenience.

Sincerely,
Cahil Anderson Wood.

Anti-fraud resources: