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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: Mr Michael Anyanwu <ofile365@yahoo.cn>
Reply-To: western.union645@yahoo.com
Date: Thu, 22 Nov 2012 17:59:36 +0800 (CST)
Subject: YOUR $5,000 DAILY PICK UP




Attention;

We
received the payment of ($980.000 USD)Nine Hundred and Eighty 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 ($980.000 USD)

The amount you will be
receiving per day is $5,000usd,you will receive the total sum of
($980.000 USD) within three weeks, 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: DR DAVIS MARK.
Email: (western.union645@yahoo.com)
Tel:+22999891782.

Reconfirm the following information and call him with this number +22999891782 for Security reason
1) YOUR FULL NAME..............
2) YOUR COUNTRY........................
3) YOUR PROFESSION.....................
4)YOUR
TELEPHONE NUMBER........
5)YOUR RECEIVING ADDRESS................

I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr Michael Anyawu.





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