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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 COMPENSATION <miccheallharrisson@gmail.com>
Reply-To: caa23493@gmail.com
Date: Wed, 15 Jun 2022 20:47:06 +0100
Subject: Legally Approved Compensation

Office of The U.S Dept of the treasury,
1500 Pennsylvania Avenue,
NW, in Washington, D.C
United States of America.


UNITED NATIONS COMPENSATION COMMISSION AWARDS YOU A COMPENSATION FUND
WORTH $3.5M


Attention: Beneficiary,

As a matter of urgency, I would like to use this medium to officially
inform you that after going through your payment files, I noticed that
you have not received your outstanding contract/inheritance payment
due to inequity and unfairness by the financial institution that
executed your contract/inheritance payment.However, some group of
impostors are trying to steal your fund without your consent.

For this reason, I have been mandated to personally contact you by the
United Nations Compensation Commission(UNCC) and officially inform you
that you have been awarded a compensation payment of $3.5million by
the UNCC.

In order to apply equity and fairness in your compensation payment,
the UNCC has issued remittance instructions to Citibank New York to
release your compensation fund to your personal bank account through
their telephone Banking platform. In this case, you are advised to get
back to me immediately so that I can issue the Citibank official's
contact information to enable you contact the bank for payment advise.

Kindly contact me at email address below for further remittance advise.

Email: caa23493@gmail.com

Yours in Service,

Calvin Shivers.
United States Secretary of the Treasury.

Anti-fraud resources: