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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: "REV.MATT MIKE" (may be fake)
Reply-To: <mattreverendmike@rocketmail.com>
Date: Sun, 17 Jun 2012 10:27:46 -0700
Subject: CONTACT WESTERN UNION AGENT NOW

Dear Esteemed Customer, You have been awarded with the sum of $825,000.00 USD by our office, as one of our customers who have patronized Western Union in their business transaction. This promotion is also for everyone who regularly makes use of international payment services worldwide. This award has been drawn through the internet, where your e-mail address was indicated and notified. Please provide Mr. Ramson Victor with the following details listed below so that your funds will be remitted to you through Western Union immediately. * Full Name: * Sex: * Age: * Marital Status: * Nationality: * Country: * Direct Address: * Mobile Number: * Office Number: * Occupation: Name: Mr. Ramson Victor Emails: stbleylaa@gmail.com Tel: +234-802-0817107 CONTACT WESTERN UNION AGENT NOW:

Anti-fraud resources: