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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: James Potter <mrdonmark@gmail.com>
Reply-To: 234unitednation.nig@gmail.com
Date: Tue, 26 Apr 2022 23:02:20 +0100
Subject: Attention: Beneficiary,

--
Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have now been ordered by Mr. Antonio
Guterres of United Nation, IMF with World bank to contact you regards
to your unpaid delayed funds During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has led to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to LUCKY 100
Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,
Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and
Africa Continent, as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency.

We have arranged your payment to be paid on your name Upon your
contact with us, the sum of $1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES MEMEBERS or SCAM VICTIMS, please be
inform that if you are not among the TWO MENTIONED CATEGORIES you are
not eligible for this payment and ignore this message.

In this regard, you are to contact and furnish the requested
information with the category you fall into to the Directorate of
International Payment and Transfer with the followings for immediate
procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

We required your urgent response to this email as directed to avoid
further delay.

I wait for your urgent response.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

Anti-fraud resources: