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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. John Douglas" <thevale88@alice.it>
Reply-To: uwestern138@yahoo.co.uk
Date: Fri, 20 Jun 2014 18:31:33 +0200 (CEST)
Subject: Your Money Transfer of $4,500

Attention

We have concluded to effect your payment- through-western.union $4,500 daily
until the$1.5million US is completely transferred to you accordingly. Though,
Director John Basil has sent $4,500.00 in your name today so contact Western
union Agent:below with your full Name, phone contact and address

Western union Agent Contact info

Name:Bill Martin
TEL: +229-68555538
Email:uwestern138@yahoo.co.uk

So hasten up and give the agent a call to process your payment at once. Ask him
for the MTCN sender name and test Question/Answer to pick up your first payment
of $4,500
Thanks
>From Mr John Douglas
(IMF REPS BENIN)

Anti-fraud resources: