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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: western union <ezio.astore@alice.it>
Reply-To: atmclaim@superposta.com
Date: Sat, 6 Jul 2013 20:27:41 +0200 (CEST)
Subject: western union money transfer

Madam / Sir

Dear Customer Form Western Union OfficesOur Operation manager has sent your
first payment of $5000.00 to youand here is the information;Bellow is your
first payment for $5000usd sent today.

Sender Name: Sahrir Saad
#(MTCN) 9167653719
Question= ?
Answer= ?
Amount Sent: $5000.00
Contact Email( westunion000002@gmail.com )
Name..Moulika Ogwe
Tel.+229-97677 113

Regarding
MR JOHN JAMES

Anti-fraud resources: