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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.JohnMark" <paymentfile34@gmail.com>
Reply-To: westernuuniondirector@outlook.com
Date: Thu, 24 Mar 2016 10:21:38 +0000
Subject: URGENT REPLY

--
MTCN : 8398670833
Sender's Name: ?
Test Question: ?
Answer: ?
Amount $10,000,per a day,
$5,0000 in the morning time and for the last $5,000 it will be send to
your during the afternoon hour in your country time
Till your total fund of $4.8Million is complete
E-mail me at westernuuniondirector@outlook.com and add me on yahoo ID
(westernuniondirector81@yahoo.com)
or call office number +229 9875 6951 for Your Senders Name, Text
Question and Answer To Pick Up
Your Money Today,
Regard MR.JOHNMARK

Anti-fraud resources: