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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: "Mrs.Rose J Bills" <unitedn68@gmail.com>
Reply-To: western0union3@gmail.com
Date: Mon, 14 May 2012 21:35:25 +1200 (NZST)
Subject: Your Fund Has Been Release


Dear Western Union Customer,

You have been awarded with the sum of $9,500.000.00 USD by our office, as one of our customers who use Western Union in their daily business transaction.

This award has been selected through the internet, where your e-mail address was indicated and notified. Please provide Mr.Paul Micheal through this Email (western0union3@gmail.com) =Tel: +234-1-2317165 with the following details listed below so that your fund will be remitted to you through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

THANKS AND REMAIN BLESS
Mrs.Rose Bills
As soon as these details are received and verified, your fund will be transferred to you.

Thank you, for using western union.

Anti-fraud resources: