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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 office <jim-kreaon@alice.it>
Reply-To: unionbankplc61@ymail.com
Date: Tue, 11 Jan 2011 15:00:33 +0100 (CET)
Subject: file no:(WU-WA/908308/2011)



Good Day Beneficiary,

IMF/world bank auditor instructed western union to release your 2011 Email promo award worth of $1.5 million usd,all the needed fees has been paid the only money you have to send to them is transfer fee which is only $150 usd. contact western union office with your personal information now through this following emails.via ( unionbankplc61@ymail.com)

Regard
Mr.Phili Mike . Alice body {margin:0;padding:0;} #footer { height:13px; font-size:11px; font-family:Arial, FreeSans, sans-serif; color:#ADADAD; margin:0; padding:7px 12px; text-align:right; border-top:1px solid #dcdcdc; } #footer a { text-decoration:none; color:#ADADAD; } #footer a:hover { color:#848484; } Inviato dalla nuova Alice mail

Anti-fraud resources: