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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. EDDY NWAEZE" <janetdibor00@cantv.net>
Reply-To: wwwwesternu7@rocketmail.com
Date: Wed, 28 Aug 2013 07:18:27 -0430 (VET)
Subject: CONTACT WESTERN UNION VERY URGENT

 
this is to notify you about your payment five thousand dollars daily until $1.5 is completely transferred to you is available to pickup by you today. Contact western union Agent Mr. Alhaji Bello. Email(wwwwesternu7@rocketmail.com) tel +229 99431613 for your M.T.C.N Number send him your full Name/address/ phone number to confirm that is you.
MR. EDDY NWAEZE

Anti-fraud resources: