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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.Wilsdom Otumbba." <officefiles23@cantv.net>
Reply-To: wunionmoneytransferbenin65@hotmail.fr
Date: Sat, 15 Feb 2014 03:53:25 -0430 (VET)
Subject: Hello Dear,

 
Hello Dear,

I have contacted you because I have sent you the first transfer of $5000 from your winning funds total amount of $1.200,000.00USD. Therefore contact Western Union agent Mr. Fidelis Abuah to give you the transfer payment information and MTCN code immediately Email :(wunionmoneytransferbenin65@hotmail.fr) +229 96 72 39 62, Therefore indicate the registration Code Numbers: EB-2237 to him, when contacting him, He will be sending you $5000 daily as per our board meeting discussion with him today.

Thank you.

Mr.Wilsdom Otumbba.

Anti-fraud resources: