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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 Eddie D Arc Angel" <carlos.hund@wtnet.de>
Reply-To: eddiedarcangel@gmail.com
Date: Mon, 21 Jun 2010 04:51:47 +0200 (CEST)
Subject: Hello Dear









Hello Dear


I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of $300,000 USD via Western Union by the United
Nations. So I decided to email you the MTCN and sender's name, so you can
pick up this $5000.00 USD to enable us send another $5000.00 USD by
tomorrow as you know we will be sending you only $5000.00 USD per day.

Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow. Send Your Names, Address, Phone number:
FOR PROPER VERIFICATION.

Please call: +234-805 986 2760

Manager: Mr Eddie D Arc Angel
Email: eddiedarcangel@gmail.com
Please call: +234-805 986 2760

Call or email me once you picked up this $5,000 USD today. Here is the
western union information.

Sender Information's
Sender first name = Andrew
Sender last name= Hayes
MTCN;= 3673059569
Amount;= 5,000 USD
Test Question;= When
Test Answer;= Today

Regards,

Mr Eddie D Arc Angel
Email: eddiedarcangel@gmail.com

Anti-fraud resources: