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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: Karbirun Ahmed <corisbankwesternuniondepartmen@gmail.com>
Reply-To: karbiruahmed20@gmail.com
Date: Sat, 6 Aug 2022 03:17:31 -0700
Subject: Urgent Reply Needed

Dear Beneficiary,

Your Over-due ATM Card Payment Compensation fund from United Nations
Compensation Commission valued US$17,750.000.00 has been deposited
here in the Bank on your behalf. Therefore, you are advised to
re-confirm your information such as,full Name, Address and Telephone
Numbers. Also state categorically your age, occupations and marital
status.

Immediately contact the Coordinator Compensation Unite .Mrs Joy
Sawadogo, who is in position to release your ATM Card to you.

Mrs Joy Sawadogo
Coordinator
United Nations Compensation Unite Programe.
Coris Bank International For the ATM Department.
E-mail: joysawadogo84@gmail.com
*****************************
(United Nations Compensation Commission, MAKING THE WORLD A BETTER PLACE).

yours sincerely,
Mr. Karbiru Ahmed

Anti-fraud resources: