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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 NATION <ummilawan459@gmail.com>
Reply-To: unitednationworldbank19@gmail.com
Date: Wed, 20 Jul 2022 08:29:26 +0100
Subject: COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:

--
UNITED NATIONS FUNDS
COMPENSATION DEPARTMENT
NEW YORK-UNITED STATES OF AMERICA.




Dear Sir/Ma Good day,



COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:


Sorry for making this contact through e-mail since we could not reach

your phone number.



My name is Mr Antonio Gutierrez,Secretary to United Nations.

A meeting was held on your behalf by just concluded 73rd United

Nation's general assembly within the UN/IMF countries concerning the

unclaimed funds denied to many people all over the world. Your funds

will be release to you by the paying bank for immediate payment .it

was discovered during this meeting that no funds has been paid to you

all this years of pursuit.The funds is now ready to be release to you

since you have been approved to receive/claim this compensation

payment of $15Million ($15,000,000.00 USD).



We have instructions to release your payment to you.


Kindly Forward Your


Names,

Address,

Telephone Number,

Next of Kin and Occupation


Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country where you desire to receive it.
Here is the code 2002 whenever you send me an email make sure this
code is included to avoid issues thank you so much for your
understanding and God bless you



kindly send an email to this email(unitednationworldbank19@gmail.com) to

get an immediate response.




Regards,




MR ANTONIO GUTIERREZ

SEC.GENERAL UNITED NATIONS.

Anti-fraud resources: