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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 MARK <officefile4310@cantv.net>
Reply-To: sendmoneeyworldwide@gmail.com
Date: Mon, 2 Dec 2013 15:30:23 -0430 (VET)
Subject: URGENT,

 
Hello My Dear,

we have concluded to effect your payment via western union $5000 Daily until the total of $1.5MUSD is completely send. The Western union Agent: is Mr Richard Tell +229 98705115 so contact Mr. Richard and tell him to give you the MTCN and sender name to pick the $5000 send to him the above information ASAP.
1.Your Full Name...., 2 Your Full Address....
,3.Your Country/City.....,,3.Your Phone Number.
Mr Mark

Anti-fraud resources: