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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: Theresa May Morgan <test@murphx.net>
Reply-To: <MrMaxwellBrown11@gmail.com>
Date: Fri, 9 Feb 2024 11:31:32 -0800
Subject: YOUR PAYMENT NOTIFICATION.

Dear Beneficiary,
Reference Number UNPB/UN/05X2S/2024
 
We are pleased to inform you about the outcome of the final decision made after the meeting held by this board, the British Compensation commission, the United nation and the United states of American representatives here in London, United Kingdom in regards to all Foreign compensation.
 
Be informed that you were listed among a few to receive the sum of 2.4 million United States Dollars only as your retrieved and full compensation sum from this board, also be informed that your compensation with Reference Number UNPB/UN/05X2S/2024 would be reserved for FIVE working days after which will be terminated, if there is no response from you.
 
Please endeavor to contact the Account Officer in-charge of your payment Prof. Maxwell Brown with your Payment Approval Reference Number UNPB/UN/05X2S/2024.
 
Send your full name, contact address, and direct phone number directly to him.
 
His email contact detail is ( MrMaxwellBrown11@gmail.com )
Regards,
Theresa May Morgan
Foreign Compensation Commission



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Company Registration number 2936243 Registered Address Carrino Flooring Ltd, 9 Marlborough Road, Colmworth Business Park, Eaton Socon, Cambs, PE19 8YP

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