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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: "Mr. Williams Benz" <malcanair@alice.it>
Reply-To: mr.williambenz@yahoo.com
Date: Mon, 12 Aug 2013 13:45:48 +0200 (CEST)
Subject: Dear Valued Customer

Dear Valued Customer,

This is Williams Benz MD of the Western Union department and we have sent
your
first installment payment today according to the
instructions of the UNITED
NATIONS.

**Enlisted is the info for your payments**
1. https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ2.Sender....
JOHN CHUN
3. Amount ...$5,000 USD
4. MTCN....7839313563 (Available)

Meanwhile; You can not cash the $5,000 now, contact us
on (mr.williambenz@yahoo.com ) for update on how to cash it
immediately through any
nearest Western Union around you.

Meanwhile below is the details of the information needed from you for
reconfirmations:
Name, Age, telephone, Country, occupation, passport .

Best Regard,
Mr.Williams
Benz.
+229 -68829345.

Anti-fraud resources: