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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ms Jannie <metano.pisa@tin.it>
Reply-To: western.organization2@yahoo.com
Date: Thu, 27 Jun 2013 16:04:34 +0200 (CEST)
Subject: First $5,000.00 Transfer.

Attn; I want to use this amount to compensate
you for the past effort,My work partner has helped me to send the
first
$5000.00 to you through
Western Union. So contact Western Union Agent Mr.
Richard Ryder at,western.organization2@yahoo.com,Tel; +229 99486199.
This
is the (MTCN)# 160-343-5576,for the first transfer he made to you,Ask
him to give
you the Sender's Full Name,to pick the $5000,Your total amount with him
is $1.7
MILLION,ask him what you need to do to enable them validate
your account file.please indicate this code (008xx37) to Western Union
agent so
that they will know that you're the right person,I am currently in
Australia to set up a
project,contact him with your full address,

Full Name:----
State/city/zip
code:-----
Full Address:-------
Contact Phone:------

Regards Janie

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