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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: "Dr. David Mark" <"WWW."@coffee.ocn.ne.jp>
Reply-To: "Dr. David Mark" <westernunionoffice00@naij.com>
Date: Tue, 27 Jun 2017 00:21:27 +0900 (JST)
Subject: Attn: Good day

Attn: Good day

Your fund of $1.500, 000.00 has been released and the transfer began today through western
union money transfer. So, contact Western Union agent Mr. Robert Allen, with your full
information to enable them give you Sender Name, Question and Answer to pick up your First
Payment and ask him what you need to do to enable them activate your account and renew your
file so that you will be able to pick up your first payment $4,500 per day until total funds
$1.5 Million is finish.

Receiver name-------
Country-------
Address---------
Tel------
Id------------
Age----------

Forward the information here ( westernunionoffice00@naij.com ) Or Call Mr. Robert Allen On tel phone: +229-61111327
Please contact him now, so that he can Renew your File and send your MTCN or the sender Name try to reach him on call or email him also Text so that he will send it for you.

Thanks
Dr. David Mark

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