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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: WESTERN UNION <info@westy.org>
Reply-To: wupayoff5@hotmail.com
Date: Wed, 29 Dec 2010 11:10:29 +0300
Subject: Process your first payment of $ 5,000 USD

I wish to inform you that we have Process your first payment of $
5,000 USD.To track payment use www.westernunion.com before going to
pick it up Sender Name: Raymond John, MTCN 020-484-1459,This funds
was given to you by the United Nations With Ecowas to support
individial due to the worldwide economy meltdown,your email was luckly
picked among other.we are mandated to send you the total sum of
150,000USD through Western Union.send name, address, phone number for
more information To email wupayoff2@rocketmail.com

Regards
Pastor Cole Jefferson.




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