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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: ross willie <willie.ross234@gmail.com>
Date: Wed, 24 Nov 2010 09:14:28 +0100
Subject: Western Union Payment Notification From


Western Union Payment Notification From
Zenith Bank Plc
Victoria Island,Lagos
West Africa,Nigeria


Attn:Beneficiary,

This is to inform you that your (US$800,000.00 Dollars) will be send to you
via our western union money transfer Department. The total amount mentioned
above is with western union outlet and they will be sending the money via
western union service to you. Note they will be sending $7,500 every day by
day to you till you received all your approved amount of (US$800,000,000.00)
Therefore we advised you to email Mr.James Ovia the western union supervisor
and ask him to release your first payment in which you need to pick up the
first
$7,500 today.

Meanwhile, it is Very Important that you will call Mr James Ovia,and ask him
to release the payment with all the needful information’s you need to pick
up your $7,500 today and updates him with your name/address and phone number
to avoid mistake.

Here Is the Contact Information’s Of Mr James Ovia, Supervisor Western Union
Office.

Contact Person: Mr James Ovia.

EMAIL: wlbfagent@rocketmail.com

Best Regards,

Announcer!

Mrs Willie Ross

Anti-fraud resources: