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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" <info@mail.com>
Reply-To: western_uniondepartments@w.cn
Date: Fri, 28 May 2010 18:13:39 +0200
Subject:

Good day,

My working partner has helped me to send your
first payment of US$7,500 to you as
instructed by Mr. David Cameron and will
keep sending you US$7,500 twice a week until
the payment of (US$360,000) is completed
within six months and here is the information
below:

MONEY TRANSFER CONTROL NUMBER (MTCN):
841-116-3297

SENDER'S NAME: Mr.Alexander Onyibor
AMOUNT: US$7,500

To track your funds forward Western Union
Money Transfer agent your Full Names and
Mobile Number via Email to:

Mr Gary Moore
E-mail:western_uniondepartments@w.cn
D/L: +44 (0) 702 403 4679

Please direct all enquiring to:
western_uniondepartments@w.cn

Best Regards,
Mrs. Larisa Alexander.


Anti-fraud resources: