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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 Payment" (may be fake)
Reply-To: <godwin_kiki@yahoo.com>
Date: Fri, 27 Jan 2017 00:42:01 -0800
Subject: Good news to you

Good news to you
 
We have concluded to effect your payment via Western Union Money
Transfer,$5,000 twice daily until the total sum of $900,000.00 which
we were mandated by the IMF to transfer to you is completely
transferred.
 
The International Monetary Fund (IMF) is compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS.
We now needed your information as to where we will be sending the
funds, such as;
 
(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION ).......................................
 
Contact our Customer Care with your full information. For enquirer
Call +234-9025283442.///E-Mail:(godwin_kiki@yahoo.com)
Thanks, Mr.Godwin KiKi.

Anti-fraud resources: