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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: "scott" <scott@montgomeryprint.com>
Reply-To: westernunion929@yahoo.com.ph
Date: Wed, 13 Mar 2013 13:33:35 -0400
Subject: YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY..

YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY..
Your Attention Is Needed!

My working partner has helped me to send the first $4,500.00 to you through
western union. So contact Western union Agent and ask him how much charge you
need to send before you will pick up your first $4,500 now:

Contact person: Mr. Koffi Baba
TEL: +229 686 529 46
E-mail:( westernunion929@yahoo.com.ph )

Ask him to give you the m t c n, sender's name, to pick the $4,500.00. I told
him to keep sending you $4,500.00 daily till the payment of $950,000.00 is
completed. Again forward him your Full Name, Telephone number and Address so
that he will be sure.

THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your name:.............
Your country:..........
Your phone number:.....
Your address:..........
Your city:.............
Your age:..............
Your sex:..............
Your occupation:.......

Thanks, Mr. Frank Ashley
>From Government Office Payment


Anti-fraud resources: