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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. Geavol Laro" <officefile4019@cantv.net>
Reply-To: bonusdeptwestenunion@gmail.com
Date: Fri, 4 Oct 2013 06:35:06 -0430 (VET)
Subject: ***SPAM*** Western Union Compasention Offering

 
Attn My Dear.

The authority of Federal Republic of Benin instructed the manager of Western union Dr. Victor Ethelbert to start transfer the sum of $850,000.00 Dollars to you for the scam victim compasention starting from today, The funds is now deposited at the custody of Dr. Victor Ethelbert western union and you are to send your transferring information to them with this Email: (bonusdeptwestenunion@gmail.com)
Tel:+229-643-438-31

Thanks

Mrs. Geavol Laro.

Anti-fraud resources: