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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: Dr Amala Adam Hall <adamhall0337@yahoo.com.ph>
Reply-To: westernunion4040@yahoo.com.hk
Date: Sat, 12 Nov 2011 20:58:48 +0800 (SGT)
Subject: Dear Beneficary,





Dear Beneficary,
this is to inform you that this office was instructed to pay your fund $8.7million usa dollars by america security leading team and america representative embassy between now till end of Nov 2011 per day you will receive the sum of $5,000 dollars however be informed that we have send the sum of $5,000 dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today is $5,000 in three different payments and the mtcn of today is below.

MTCN : 5268417430
Sender's Name: Glen Sawyer
Text Question: HONEST
Answer: TRUST
Amount: USD$5,000.00

furthermore you advised to call the  western union director mr victor brown as the instruction was passed that within four hours without hearing from you.your payment  will be cancelled.in additio to this, the number to call is below listed manager director office of release order:(+229 99 15 60 14 )( westernunion4040@yahoo.com.hk  ) thanks and
My Regards
Dr Amala Adam Hall

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