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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.David Jose" <markben11@cantv.net>
Reply-To: w.u.m.transfer1@outlook.com
Date: Wed, 5 Feb 2014 17:45:08 -0430 (VET)
Subject: CONGRATULATIONS

 
We have concluded to effect your Scam Victim`s Compensation payment
of $2.8USD, through western union, the maximum amount you will be
receiving each day starting from tomorrow is $5000USD daily until your
funds is completely transferred.

Kindly Contact Western union Agent:
Mr.David Jose
TEL: +229-6841-4701
E-mail:w.u.m.transfer1@outlook.com

Contact Mr.David Jose with your full receiver`s information or you
call him as soon as you receive this email and tell him to give you
the MTCN, sender name and question/answer to pick the $5000.00USD let
me know as soon as you received all your funds $2.8USD,
Thank you.
Mr.David Jose

Anti-fraud resources: