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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. John Morris" <snehalshah2003@yahoo.co.in>
Reply-To: wunt_wcn_01@hotmail.com
Date: Thu, 26 Apr 2012 07:55:56 +0800 (SGT)
Subject: CONTACT MR.CHINEDU CHRIS FOR THE PAYMENT INFORMATION.






Dear friend,
 
We have concluded to effect your payment through
western union $3,000.00
daily until the $5,000,000.00 is completely
transferred.
Though, Bede Ajana sent $3,000.00 in your name today
so contact western union Agent:
Mr.Chinedu Chris.
TEL: +229-98 609 802
E-mail: ( wunt_wcn_01@hotmail.com )
and tell him to give you the mtcn, sender name and
question/answer to pick
the $3,000.00.
 
Thanks
Mr John, Morris

Anti-fraud resources: