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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: Mrs Ann Johnson <vierre.electric@tin.it>
Reply-To: wumtwesternuniontransfer@yahoo.co.uk
Date: Thu, 8 Aug 2013 07:06:45 +0200 (CEST)
Subject: Your first $5000 was sent today

Attention
Call Mr.Raymond Paul Western Union Director
+22968427631 for
Your winning Price $2.5millionuSD
EMAIL: wumtwesternuniontransfer@yahoo.co.uk
Send to him Your Full Name,Address Phone Contact,ask him to give you
your Mtcn, question and answer to pick up your first payment
Best Regards, Mrs Ann Johnson

Anti-fraud resources: