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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "United Nations Office" (may be fake)
Date: Thu, 31 Mar 2022 19:24:32 +0200
Subject: YOUR COMPENSATION REFUND PAYMENT

Dear Sir


YOUR COMPENSATION REFUND PAYMENT.


This is to inform you that your compensation payment has been

approved for immediate payment to you via the United Nations

payment approved bank in the United States. You will only have

to open a new bank account with the paying bank. The bank name

is Wells Fargo, Texas Branch, USA but if you have an account

with Wells Fargo then you are good to go with your payment.

If you do not have an account with Wells Fargo, do not bother

yourself, the bank officials will assist you to register an

account online within few minutes. as a matter of importance,

your Scam victim compensation payment amount is $3.6million

Us Dollars only. Kindly contact Mr. Jeffery N Holman via

jefferynholman62@gmail.com or Telephone/Whatsapp: +1-659-977-

0044

Yours Sincerely,
David M Gold
United Nations payment
office department
New York, USA.

Anti-fraud resources: