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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 Nations <unitednations1486@gmail.com>
Date: Fri, 17 Mar 2023 15:53:12 +0100
Subject: United Nations Compensation Unit

United Nations Compensation Unit
In Affiliation with the World Bank/IMF
International Monetary Fund.

We are pleased to inform you that after thorough review of all
unclaimed funds, the new officials of the United Nations Organization
have been meeting for quite some time now and recently concluded in
affiliation with the IMF- International Monetary Fund and World Bank.
This email is to the people that were unable to receive their
inheritance and awarded funds, foreign contractors that may have not
received their contract sum, among others. The United Nations in
affiliation with the IMF- International Monetary Fund and World Bank
have agreed to compensate the sum of $4,600,000.00 U.S dollars each to
the listed beneficiaries which includes you.

The audit reports given to us show that the payment of your fund was
delayed by some dubious officers and the transaction has remained
unfinished till date. Should you follow our directives, therefore stop
further communication with any correspondence outside this office and
send your Full Names, Address, Job Title, Telephone number and attach
a scanned colored copy of your ID to the Office of Mr. Antonio
Guterres, the United Nations Secretary General.a Email Address:
unitednation1486@gmail.com

Note, if you received this message in your Junk/Spam folder, the
message may have been caught by a spam filter or it might be due to
network delivery status and it is recommended that you forward to the
Inbox folder.

Yours Sincerely,
Mr. Danny Robert
Payment Reconciliation Committee
United Nations Organization.

Anti-fraud resources: