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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: "MR JOHN ROTRON," <officedesk---2045@att.net>
Reply-To: westernunion00@globomail.com
Date: Thu, 27 Jan 2011 14:50:10 -0800 (PST)
Subject: PICK UP YOUR $6000.00 MTCN : 5551911223




PICK UP YOUR $6000.00 MTCN : 5551911223
Attention My Dear Friend:
 
Thisis to inform you that this office was instructed to pay your fund$1.5Million  U.S.A Dollars by America security leading team and Americarepresentative embassy between now until end of February 2011 per dayyou will receive the sum of $6,000 Dollars,

However be informedthat we have send the sum of $6000 Dollars this morning to avoidcancellation of your payment you have only four hours to call thisoffice upon the receipt of this email the maximum amount you will bereceiving per day starting from today is $6000 in three differentpayments and the Money Transfer Control Number of today is below.
 
MTCN .......5551911223
Sender Name:::::Marcel  Onwujekwe .
Question....What Color?
Answer....White
Amount.....$6000.00

You can track it by typing : www.westernunion.com and click tracking then you enter this MTCN :
( 5551911223 ) and sender name:Marcel  and last name: Onwujekwe .
Once again be advice to reconfirm your information such as;
 
RECEIVER NAME__________
HOME ADDRESS_________  
COUNTRY___________
CITY________________
TEL_________________
TEST QUESTION______
ANSWER_____________
 
Furthermoreyou advised to call us as the instruction was passed that within 10hours without hearing from you. Count your payment cancelled.  Numberto call is below listed Manager Director Office   Mr GoodLuck Miracleof release order: +229-98 43 89 56 E-mail addresses(westernunion00@ globomail.com)
Thanks and my regards
MR JOHN   ROTRON,  

Anti-fraud resources: