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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: UN <okoyapeter19@gmail.com>
Date:
Subject:

(UN) United Nations Headquarters
Address: 405 E 42nd St, New York, NY 10017, United States
Ref No: UN/XLK/972TT93

Attention: Sir/Madam,

We have just inaugurated World Debt Recovery Day and my committee has
a mandate to recover unpaid debts associated with people that had
overdue outstanding payments including scam victims etc. Ranging from
$1M - $15M owed to various beneficiaries and companies across the
world (Asia, Europe, North and South America, Africa, Australia and
Middle east).

Note the United Nations Secretary-General António Guterres and Council
has approved the disbursement of grant compensation relief payment of
$1,250,000.00 to the beneficiaries following the meeting conclusion
after the inauguration. Your email was among the shortlisted
beneficiaries that will receive their payment in this first quarter
(Q1) of the fiscal year 2023. You are hereby advised to get back to
this office with your information as listed below to facilitate the
payment in the next couple of days in order to avoid undue delay.

1 Full Name.............
2 Country State City Name.............
3 Occupation.............
4 Sex..................
5 Age.................
6 Telephone Number...........
7 A Copy of Your Passport Driver's Licenses........

I anticipate your positive response along with the requested
information mentioned above to facilitate the release of your
$1,250,000.00 compensation without any further delays.

Yours Sincerely

Mrs. Theresa Brown

United Nations Debt Reconciliation Officer
Tell: +1 219-963-1175 TEXT ONLY

Anti-fraud resources: