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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: Secretary-General Ant? Nio Guterres<info@bigpipeinc.com>
Reply-To: rev_markbless@citromail.hu
Date: 03 Sep 2022 08:02:29 -0700
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Ant? Gio Guterres.
Portuguese.

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the
UNITED NATIONS in Central Bank to pay 50 victims from your
country who has being victims of Internet scam .The United
Nations has decided to pay you $ 8,500,000 USD (Eight Million
Five Hundred Thousand United State Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be
paid this amount, get back to this office as soon as possible for
the immediate payment of your 8,500,000 USD compensation funds.
We have been having a meeting for the past Seven months which
ended Three days ago with the former secretary to the UNITED
NATIONS.

This email is to all the people that have been scammed or
extorted money from because of your contract payment execution in
any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of $ 8.5 MILLON USD This includes
every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government
problems or irregularities etc.

We found your email in our list and that is why we are contacting
you, this has been agreed upon and has been signed by the United
Nations Board of Directors and Trustees.

You have to contact Rev Mark Bless, our payment agent in Abuja
Nigeria, as he is our UNITED NATIONS representative in NIGERIA,
contact him immediately for your cheque $8.5.MILLION USD, This
fund sare in a Bank Draft for security purpose. He will send it
to you and you can clear it in any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: rev_markbless@citromail.hu

You are advised to send your communication particulars,

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

Your file Reference below (RE-1077_V)

Contact Rev Mark Bless immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you
as soon as you cash your Bank Draft. Making the world a better
place for the sake of humanity. Give him your File Reference (RE-
1077-V) and you are free to contact him via telephone number
which they will provide to you upon the receipt of your email.

Best Regards,

Yours Faithfully,
Secretary United Nations Abuja Nigeria
Secretary-General Ant? Nio Guterres
(Financial Officer) United Nations.
http://www.un.org/sg

Anti-fraud resources: