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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: "Mr. Fredrico young" (may be fake)
Reply-To: <www.wester_453@9.cn>
Date: Thu, 12 Apr 2012 15:53:38 +0100
Subject: Your first payment MTCN: 0981557409 of $5000 USD

Dear beneficiary,this is western union agent in Benin Republic.Mr. Fredrico Young.
I am contacting you to inform you that your first payment MTCN have sent to you through our office email:www.wester_453@9.cn

You are free to contact us on general office mail or on my personal email as bellow:fredricoyoung@terra.com.ar.
Track it now and pick up your payment of $5000 USD to enable us send the next payment;
Bellow link is the tracking link to track your payment.
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
Here is the sender's information.
MTCN: 0981557409
SENDER FIRST NAME: Emeka
SENDER LAST NAME;Anthony
AMOUNT----$5,000.00
Thank you,
Mr. Fredrico young.




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