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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: "Friedemann E Konzelmann" <kanri@sij-support.com>
Reply-To: helpukraine.un@outlook.com
Date: Mon, 28 Mar 2022 08:27:17 -0700
Subject: Help Ukraine!!!

Help Ukraine!

The UN-UCRF-Direct Relief NGO refugee Camp in Ukraine.

We are writing directly from Kyiv, the Ukrainian Capital and soliciting for your kind help toenable us to provide food, shelter and care

for the Homeless and displaced.

Since the banks are not working, kindly donate any amount to provide humanitarian aid through our UCRF (Ukraine Crisis Relief Fund)

Bitcoin Wallet.

Bitcoin Wallet: bc1qklwktl6zzyh2aqnaqt6x9z66920ynf03dy550w

Your donation will be much appreciated.

We Stand with Ukraine to say No to War.

Have a nice day. You can temporarily reach us at: helpukraine.un@outlook.com

Goodluck and kind regards,

Friedemann E Konzelmann,
Personal Assistant to:
Martin Griffiths,
Under Secretary, UN Humanitarian Affairs,
United Nations.
http://www.un.org/us/

Anti-fraud resources: