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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: World Bank Group <statistik@sibolgakota.go.id>
Reply-To: World Bank Group <info@accentci.com>
Date: Wed, 27 Jul 2022 08:35:29 -0400 (EDT)
Subject: INFORMATION





--
The United Nations Economic and Social Council
Funds Office United Nations
1775K St New # 400 Washington D.C 20006-1500,
Website http://www.un.org/
https://www.un.org/press/en/2005/ik486.doc.htm

PRESS RELEASE NO: 2022/168/ECR

Dear: Sir/Madam,

Congratulations, we're excited to announce that your email and Name has been listed as one of the beneficiaries to inherit the sum of $4,500,000.00 USD (Four Million Five Hundred Thousand United States Dollar) the United Nations Organization announces an emergency COVID-19 charity donation, by the United States of American Goverment, and to claim your Inheritance / Compensation funds. Send your fulll name and contact address with the confirmation code:(RBI-DEL/ID3/4US) to our General consultant.

Contact Person: (Mr. Owen Joseph, our General Consultant Branch Office in South Africa),
Email: info@accentci.com
owen_joseph200@hotmail.com
Payingout Amount: $4,500,000.00 USD (Four Million Five Hundred Thousand United States Dollar)

This program was held on Wednesday, 20 July 2022 with African union, European union and North American Union.

Yours Faithfully,
Ana Maria Menéndez
https://www.un.org/sg/en/content/profiles/ana-men%C3%A9ndez
(Financial officer) Economic and Social Council

Anti-fraud resources: