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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: "Mr Buchi Adam" <mrbuchiadam@rocketmail.com>
Reply-To: spoofwes_union@w.cn
Date: Sun, 13 Jun 2010 07:21:12 +0500
Subject: CONTACT WESTERN FOR YOUR PAYMENT




Attention Beneficiary

We have concluded to effect your payment through western union $4,500.00
daily until the $2,500,000.00USD is completely transfered to you
accordingly.

Though, Mr Ranier Berchtold has sent US$4,500.00 in your name today so
contact Western union Agent:

Rev/Dr Gabriel Mba,
E-mail: spoofwes_union@w.cn
Call;+229-99 78 03 84

give them all your information such as Beneficiary
name-------Address------- Tell him to give you the mtcn, sender name and
question/answer to pick the $4,500.00.NOTE; this payment was directed to
be made available in your name only.

Please, do not forget to update me as soon as you receives this first
payment.

spoofwes_union@w.cn

Thanks
Mr.Buchi Adam

Anti-fraud resources: