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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: Western union <drfbibenin20@gmail.com>
Reply-To: Western union <williancolise@postribe.com>
Date: Sun, 28 May 2017 09:55:00 +0900 (JST)
Subject: Good news to you


Attn, Dear,
We have concluded to effect your payment $4.5Million Usd. thousand dollars through western union today, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred. Western union Agent: Mr Williams Edward TEL: +229-99940021.
 
$5000.00 made in your name today so contact 

1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
your below contact information:

Remember to ask him to give you the mtcn, sender name and question/answer to
pick the $5,000.00Pls let me know as soon as you received all your funds
$4.5Million Usd.
Best Regards 
Mr William

Anti-fraud resources: