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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 Department <mercythoma2003@gmail.com>
Reply-To: mercythomas2003@gmail.com
Date: Tue, 10 May 2022 16:37:03 +0100
Subject: Urgent Attention


Urgent Attention;

The United Nations in cooperation with World Bank/World Health Organization
have agreed to give out a total sum of Eight Hundred Thousand Euros
(€800,000.00) this is regarding the Corona virus COVID-19 outbreak that has
spread all over the would, And This payment Program is organized for
Coronavirus COVID-19 Support, charity organization/Scam victims Your name
is among the list of people that are going to receive these amount of
money. As soon as you receive this message kindly Contact the delivery
officer with the information below.

Note: The Fund has been programmed into an ATM Visa card for easy payment
to you. Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you,

Contact Delivery officer Edward Grant
E-mail ( Staffedwardgrant@mail2uk.com )

Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification

Thanks,
Mercy Thomas
United Nations Liaison Office of International Payment.
Website: http://www.un.org/sgz United

Anti-fraud resources: