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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: "Mrs. Amanda Alex" (may be fake)
Reply-To: <western.response@yahoo.fr>
Date: Fri, 15 Aug 2014 16:49:55 +0100
Subject: From Western Union Money Transfer,

>From Western Union Money Transfer,
Attention Beneficiary:

Are you ready to pick up this $5,000.00 sent today? We have concluded to affect your payment through Western Union, $5000.00 Everyday until the total sum of $7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information;

Western union Agent:.. Herbert Edward.
E-mail: western.response@yahoo.fr
Tel: +229 96132072

Mr. Herbert Edward, have sent you the first $5000.00 today in my presence, So contact him and tell him to give you the MTCN, Sender name with the test question and answer to enable you pick up the $5000 sent today, and then he will start transferring your total funds to you as he was directed. Finally, to avoid anything happening to the fund, I deposited it with an insurance coverage. Contact he now with your full information as stated below.

Your full name.......... .
Your full address..... ..
Your Phone number......

Best Regards
Mrs. Oliver Smith

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