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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" <unitednation@unitednations.org>
Reply-To: "United Nations" <freeonline2024@hotmail.com>,
freeonline2024@hotmail.com
Date: Sat, 20 Apr 2024 08:30:55 -0700
Subject: { Payment Update From (UN Secretary General }

Dear Recipient,
I am Dr . Liu Zhenmin, the United Nations Representative
Washington-DC - USA. This email is for your compensation based on the loss of funds to Diplomatic agents
who abandoned your consignment in the airport based on non-payment of delivery charges /
inheritance funds stocked for years because of demand from various banks under the American money
regulatory laws/ rules in all part of the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$1,7500,000.00(One Million Seven Hundred and Fifty Thousand United States Dollars)

This includes every foreign contractor that may have lost their money too
due to high Bank fees or the other. Your name and email were in the list submitted by our Monitoring
Team of Economic and Financial Crime Commission observers, and therefore we are contacting you
based on this. It has been agreed upon and has been signed that your United Nations pending compensation
funds ,the sum of $1,750,000,00 {One Million Seven Hundred and fifty thousand
Dollars only} have been approved to be released to you.
In the light of the above, you are advised to reconfirm your full receiving information ,
If you have any questions, don't hesitate to ask me.

Thanks,
Dr . Liu Zhenmin
United Nations Representative
Washington-DC USA.

Anti-fraud resources: