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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: Tony Harrison <MARSHAK@lily.ocn.ne.jp>
Reply-To: Tony Harrison <wu16702@gmail.com>
Date: Sat, 13 Feb 2016 20:22:16 +0900 (JST)
Subject: Contact Western Union for Your Payment MTCN

Attn: Esteemed Customer

We have
deposited the check of your fund ($2.700`000`00 USD) through
Western Union department after our finally meeting regarding
your fund, All you will do is to contact Western Union
director. Mikel Benson, via E-mail (wu16702@gmail.com).
He will give you direction on how you will be receiving the
funds daily.Remember to send him your Full information to
avoid wrong transfer such as,

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

He
has sent $5000 in your name today so contact Mikel Benson or
you call him on (
+22998097080) as soon as you receive this email and
tell him to give you the MTC
N, sender name and
question/answer to pick the $5000 Please let us know as soon
as you received all your fund,


Best Regards.

Tony Harrison

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