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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: "Payment Alert" <info.headoffice@naij.com>
Reply-To: wulach.laura@aol.com
Date: Thu, 26 Nov 2015 17:49:50 +0300 (EAT)
Subject: Western Union.



Attention,

We have deposited the check of your fund ($7.5USD) through Western Union
department after our finally meeting regarding your fund, All you will do
is to contact Western Union director Dr. Wulach Laura via
E-mail:(wulach.laura@aol.com). She will give you direction on how you will
be receiving the funds daily.Remember to send her your Full information to
avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mary has sent $8,750 in your name today so contact Dr.WULACH LAURA
or you call him +229-68520210 as soon as you receive this email and tell
her to give you the Mtcn, sender name and question/answer to pick the
$8,750 Please let us know as soon as you received all your fund,

Best Regards.
WESTERN UNION AGENT


Anti-fraud resources: