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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: Barr Lizzy Benson <giulio.bernardi@tin.it>
Reply-To: westernoffice533@yahoo.com
Date: Wed, 17 Jul 2013 11:12:36 +0200 (CEST)
Subject: Email and call the western union Manager: Hon. Jerry Leo for your
first payment


Hello am here to inform you to contact, western union with your transfer
address and telephone number,with The interest of your
($4.5millionus) will transfer to you this is their Contact info.

Hon. Jerry Leo
Email;(westernoffice533@yahoo.com)
Tel; +229-6833-0871
fax;+229-9876-6894

Note this registration Fed/124p/mtm/2013 Zip Code;AXL1415
The (IMF) commission who set up this payment programmer is now waiting for
confirmation so hasten up and give the director a call to process your funds at once.Please do not forget to update me as soon as you receive this trunk box.

Thank's
Barr Lizzy Benson

Anti-fraud resources: