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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 NATIONS <mingmui06@gmail.com>
Reply-To: inf.unitednations@citromail.hu
Date: Mon, 11 Apr 2022 13:14:50 +0100
Subject: ATTN:SCAM VICTIM COMPENSATION NOTICE

United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Nations.http://www.un.org/sg

Attn:Beneficiary
We have registered your ATM CARD of ($10.5muUSD) with FEDEX Courier
Service with Registration Number (2665776), please contact FEDEX for
immediate delivery of your ATM Card to your designated address.

FEDEX COURIER SERVICE;
Mr,Andy D Eze [Logistic Manager]
E-mail:( inf_fedexshippingcourier@aol.com )

Please indicate the Registration Number (2665776) while contacting
them and forward to them Below details for safety Reconfirmation of
your details.
1, Your full Name..............
2, Full address.................
3, Country/State................
4, Scan copy of your valid ID Card............
5,Direct Telephone number..

Note that we have paid for the courier fee and insurance fee and the
only money you have to pay for is the security keeping fee $98 and
receive your ATM card.Thanks and God bless you and your family. Hoping
to hear from you as soon as you receive your ATM Card.

Reply as soon as Possible.
God bless us
Yours Faithfully,
Dr.Ming Ikem
Director Security Personnel
United Nations

Anti-fraud resources: