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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: Greg Paul<ar.kazaryan@noone.ru>
Reply-To: jsimon10288@gmail.com
Date: 26 May 2024 17:21:43 +0700
Subject: Hello

Dear Beneficiary,

We are pleased to inform you that your email address has been
identified
among those eligible for compensation under the United Nations
(UN)
USD$50 Billion compensation project. This initiative aims to
provide
restitution to individuals who have fallen victim to scammers and
hackers.

After careful consideration, it has been concluded that you are
entitled
to receive a compensation amounting to $15,000,000. We are
committed to
ensuring the prompt disbursement of these funds to you.

To facilitate the immediate payment of your compensation, we
kindly
request that you provide us with your phone number and address.
This
information will enable us to initiate the payment process
without
delay.

Thank you for your cooperation, and we look forward to assisting
you in
accessing your rightful compensation.

Best regards,

Greg Paul
UN Payment Adviser

Anti-fraud resources: