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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.Kwang Park <konged103@careceo.com>
Reply-To: <w-union.ng@live.com>
Date: Wed, 26 Feb 2014 01:04:05 -0800
Subject: =?windows-1256?Q?The_Funds_?= =?windows-1256?Q?Has_Been_A?=
=?windows-1256?Q?pproved_Fo?= =?windows-1256?Q?r_Transfer?=
=?windows-1256?B?/v7+?=

Attn My Dear

Now we have arranged your payment of ($7.5million)
Seven million five hundred thousand united states dollars in ATM payment
card to be sent to you through Western Union money transfer payment and
through Money Gram transfer payment.

Your payment will be sending to you by western union and by money gram,amount you will receive per day is $14,300.
$7,150usd you will receive via western union money transfer and $7,150 you will receive via money gram transfer.

The
minister trust funds of Nigeria will send you the currently standards
track details you need to pick up your ($14,300usd) payment by western
union and money gram, you will receive every day till you receive the
$7.5millions united State dollars. Now no need to send this ATM CARD
because you not be able to withdraw from the ATM card due to the ATM
master card contains Large money on it.

The Director
Administrator Trust Funds have already signed your payment. Now you are
free to comply with WEMACO PAYMENT OFFICE on this email (w-union.ng@live.com)
How ever kindly contact the below person who is in position to release
your payment by Western Union and Money Gram per $14,300usd A day.

Rev. Larry Smith Of Western Union Department Financial Bank Nigeria.
Email: w-union.ng@live.com

Receiver Name:----------
Country:----------------
City:-------------------
Address:----------------
Tell:-------------------
Test Question:----------
Answer:-----------------
A copy of your Identity Card.

Comply
now because as soon as you send this required details to Rev. Larry
Smith he will start sending your payment by western union and by money
gram.

Regards

Thanks and be bless

Mr.Kwang Park

Anti-fraud resources: