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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 <info178office@gmail.com>
Reply-To: Western Union <williancolise@postribe.com>
Date: Mon, 31 Jul 2017 21:23:34 +0900 (JST)
Subject: Hello,Customer




Hello,Customer:

Western Union Was Hold your Wining Fund $10.5usd since without releasing it to you but am New Elected Manager and i have find Out today and send First Payment $7000 To Your Name Today, MTCN#84473625 Sender Name jim ADAM but this MTCN# Remain 2 Numbers to be complete 10 Digit Numbers before you Pick up the Money today By Western Union.The Reason we not complete this MTCN# Is that you suppose to pay only $85 for Western Union Clearance Certificate and once you send this $85 today we will complete you the MTCN Numbers

To pick up your $7000 Today and we will continue sending you every day $7000 till your total funds $10.5usd is Complete transfer to you.We Want to assure you that we no Like any More delaying for this payment and you should try hard to go to western union or Money Gram and send the only $85 to pick up your first $7000 Today, Send the Fee to this Receiver Detail.

Receiver Name... MIKE OSARO
Address, No 11 Amadu Street Doji,00229, Cotonou-Benin Republic.
Country.. Benin Republic
City... Cotonou
Question... When
Answer... Now
Amount.. $85
MTCN#...
Sender...

Please do this urgent and get back to us to complete you the MTCN
Number and you will pick up your $7000 within 1 Hour.

Yours Faithfuly
Dr Williams Edward
Telephone..+229.9994 0021

Anti-fraud resources: