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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: MrJoseph Adams <ministry.10001@gmail.com>
Reply-To: www.western_customer8165@yahoo.dk
Date: Mon, 10 Sep 2012 14:01:14 +0100 (BST)
Subject: Urgent Attention,




Attention We want to know if you authorized MrJohn Samson toclaim your valid Fund under our custody as orderedvia IMF /World Bank International promo,to bereleased to you. If no, kindly contact Kill John togive you the mtcn is ready only fee required is $198for the renewal  of your  fill. This your first payment but you can not pick ituntill you send the  $198 SENDER'S NAME:--------- AUGUSTINEEMEKA, MTCN NUMBER:--- 3090365458,QUESTION:--------HONEST,ANSWER:--------- TRUST,AMOUNT:---------- $4000USD You are to track your first installment paymentonline by clickinghere:-https://wumt.westernunion.com/asp/orderStatus.asp?country=globalCall now when you get this message. RegardMrJoseph Adams

Anti-fraud resources: