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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: Mr.Charles Edward<info@senders.com>
Reply-To: westernunion77@naij.com
Date: 19 Aug 2017 19:00:50 -0700
Subject: Dear: Lucky Winner

Dear: Lucky Winner,

This is to announce to you the draw of the United Nation
Foundation Programs held on the 30th of April, 2017 in Nigeria.
Your E-mail was among the 5 lucky e-mail addresses that won $1,
500,000.00 USD and payment will be remitted to you via western
union money transfer.

NOTE: $5,000 USD has already be sent to you since four weeks ago
and an e-mail was send to notify you of the remittance but we did
not hear from you since 4 weeks ago. Therefore, we decided to
notify you again with same information details of the western
union money transfer. Kindly use the below link to track the
status of the transaction before visiting Western Union office
for pickup.
https://www.westernunion.com/us/en/send-money/app/tracktransfer

Mtcn:0226158415
Sender First Name: Brenda
Sender Last Name: Larry
Country: Nigeria
City: Abuja
Amount Sent:$5,000 USD
As soon as you receive the money, simply contact Mrs.Faith Smith
for next transfer of $5,000 USD as soon as you pickup the first
transfer in any western union near you over there.

Thanks
Mr.Charles Edward
United Nation Embassy Director Office.

Anti-fraud resources: