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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: "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
Reply-To: w_department@plasa.com
Date: Fri, 3 Aug 2012 11:08:25 -0400
Subject: Attention

Attention;
We received the payment of ($950.000 USD)Nine Hundred and Fifth Thousand
united state dollars in atm card by the Lottery commission to be sent to
you through western union money transfer payment.Be informed that we are
in possession of your ($950.000 USD).
The amount you will be receiving per day is $5,000usd,until you receive
the total sum of ($950.000 USD),Your fund has been inssured by the Lottery
commission and is protected with issurance hard cover no money will be
deducted from your fund. kindly contact us with this infomation below for
YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up
the first $5,000 today.

Western Union Financial bank
Contact Person: Mr.Edward Mark.
Email:w_department@plasa.com
Tel:+229 99076749

You are here by required to provide the following details.

Receiver Name==
Telephone numbers===
Address==
Country==
text Qestion==
Answer==
Call him on the following numbers +229 99076749 for further clarification
Regards,
Mr.James Pat

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