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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: Western Union Online Service <helen.chukwuma1978@gmail.com>
Reply-To: Western Union Online Service <anthonyfrank055@gmail.com>
Date: Tue, 11 Aug 2015 07:43:10 +0900 (JST)
Subject: Fund Transfer Update




















Hello









Am sorry for my late notification, I am here to let you know that Dr. Donald Holland deposited sum of USD $1.5Million with us and instructed that I should be sending the fund to you on daily basis through our service of Western Union Money Transfer so that you can pick it in any Western Union Locations in your country due to Western Union is the fastest and safest way of receiving cash. You are required to send the following details to help us work on your
files and complete your transfer at the accurate time:








Receivers Name______________



Home Address:__________________



Telephone#:___________________ __



Zipcode:_________________









Your immediate response will be appreciated.








Mr. Anthony Frank Robert




Western Union Online Service




+229 9829 2981

















Anti-fraud resources: