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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: Kabore Saidou <kabore.saidou@rocketmail.com>
Date: Wed, 13 Jun 2012 10:28:47 -0700 (PDT)
Subject: PAYMENT FOR YOU.




Dear Friend,



I'm happy to inform you about my success in getting the fund and i have try my best to make sure that i finish every thing as i promise you and the bank made it clear to me that the money will be sending a little by little to you by western union in every week so this is the first amount that the bank released to you ok,





so please you make sure that you recieve the money now, and the amount released by the bank is $7,500.00



Click here to track the payment.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global



PAYMENT N°1

FIRST SENDER'S NAME: FAYE

SECOND SENDER NAME: LUCAS

MTCN: 9724468530

AMOUNT:$7,500,00

TEXT QUESTION: pick

TEXT ANWSER: now



Please if any problem, contact Mrs Assita Simpore, to issue you the payment

information text question and answer so that you can pick up the amount Here is their

office contact.





(Email: w.westernunionheadoffice@laposte.net)

As soon as you contact the western union they will start transferring the fund to you

without delay.



Mr Kabore Saidou,

Anti-fraud resources: