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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: "Ecowas"<ecowas@wu.org>
Reply-To: <chevrtex29@aim.com>
Date: Wed, 8 Sep 2010 16:48:48 -0700
Subject: (*) :::::::::::Re:::::::::::

We wish to inform you that we are to send to you $5000,00 That was given to you
be the UNation (ECO WAS)as we are mandated to send you total $300,000 Via Wester
n Union,Send Name,Phone,address to process your first payment Sender:First Name
JUDE Surname Frank MTCN 6346023023.

Thank You,
George Banquest,
Manager Western Union Benin.
Phone Number: +2348165383253

Anti-fraud resources: