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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 Qiumcy Nzejiofor <supremecourt541@yahoo.com>
Reply-To: Mr Qiumcy Nzejiofor <westernunion0016@qq.com>
Date: Thu, 18 Aug 2016 23:16:56 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

How are you today?

I write to inform you that we have already sent you USD5000.00 dollars
through
Western union as we have been given the mandate to transfer
your full compensation payment of USD 7.5 million via western union by this
government.

Please pick up this information and run to any western union in your
country to pick up the USD5000.00 and call me back to send you another
payment tomorrow.

Here is the western union information to pick up the USD5000.00,

MTCN :622 155 487
Sender's Name: PRINCE KINGSLEY
Question:HONEST
Answer:TRUST
Amount:USD 5000.00

Manager: Mr Qiumcy Nzejiofor
telephone:+229-61872688
Email: westernunion0016@qq.com

call or email me once you picked up this USD5000.00 today.

I am waiting for your call once you pick up USD5000.00,
Thanks
Mr Qiumcy Nzejiofor

Anti-fraud resources: