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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: "Mr. John Kenneth" <johnkennedoffice@googlemail.com>
Reply-To: westernuniondirect@y7mail.com
Date: Tue, 26 Mar 2013 09:31:49 -0800
Subject: Contact Western Union For Payment

Good day,

We have concluded to Send your payment through western union $5,000.00
daily until the ($2.5MILLION ) is completely transferred. Meanwhile,Mr
Gray Marsha from BLACK BERRY MOBILE COMPANY.has Send you $5,000.00 in
your name today. So contact our Western union payment Agent to SEND
you the mtcn to pick up this $5000 now: CONTACT PERSON: Mr. Mark
Desmond Cell Phone +2348162812250 Email Address:
(westernuniondirect@y7mail.com) Please remember to Call and ask him to
give you the mtcn, sender name, question and answer to pick you to
$5,000.00. Also you should send to him your information's. :

Your receiver name: :::::::::::
Your full name: :::::::::::::
Your address:
Your country!: .::::::::::::::::
Your direct phone number:: ::::::
Text question and answer::::::::
Your Age:::::::::::
Your Occupation::::::::::

Thanks
John Kenneth

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