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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: PADDY MORRIS <gladyshill67@yahoo.com>
Date: Sun, 6 Sep 2009 07:04:19 -0700 (PDT)
Subject: ATTENTION BENEFICIARY,



 ATTENTION BENEFICIARY,
WE ARE THE WESTERN UNION REMMITTING OFFICE THIS IS TO LET YOU TO KNOW THAT
WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 2.500,000.00USD TO YOU
THROUGH WESTERN UNION MONEY TRANSFER, YOU WILL BE RECEIVING 6.500.00USD PER
DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR.JOHNSON DARRY AND ASK HIM TO GIVE YOU THE WESTERN
UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS
THROUGH WESTERN UNION MENU TRANSFER WITHOUT ANY PROBLEM.
HIS EMAIL ADRESS IS  (western_u_m100@sify.com }
PHONE NUMBER +229-98078880,
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.........................................
country..............................................
phone no......................................
address/city....................
age/sex......................................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE PAYMENT INFORMATION TO YOU AS SOON AS YOU CAN.THEY TRANSFER CHARGE IS
ONLY $185.00USD. NOW ASK THEM TO GIVE YOU THE INFORMATION TO SEND THEM THE
$185.00USD TODAY FOR URGENT TRANSFER OF YOUR FUND .
THANKS
PADDY MORRIS,



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