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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: "(MRS.GLYNN LEONARD) FOREIGN PAYMENT REMITTANCE DEPT"
<infosend@globomail.com>
Reply-To: mailinfodept@e-mail.ua
Date: Mon, 22 Jul 2013 19:09:53 +0800
Subject: ATTENTION BENEFICIARY,




--
ATTENTION BENEFICIARY,


THE WESTERN UNION URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF 1.5 MILLION (ONE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) TO YOU THROUGH WESTERN UNION, YOU WILL BE RECEIVING
5,000.00USD PER DAY STARTING FROM TODAY.NOW WE HAVE RELEASE
THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR MR. CLIFF WANG AND ASK
HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION, MTCN NUMBER,SENDER
NAME, TEXT QUESTION/ANSWER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST
PAYMENT THROUGH WESTERN UNION WITHOUT ANY PROBLEM.HERE IS
THE CONTACT INFORMATION OF WESTERN UNION AGENT MR.CLIFF WANG EMAIL ADDRESS
( URGENTLY SEND YOUR REPLY TO THIS EMAIL: officesendmail1@globomail.com ).

THEN CONTACT HIM WITH YOUR FULL INFORMATION.

RECEIVER NAME--------
ADDRESS------------------
COUNTRY--------------
TELEPHONE NUMBER--------
AGE--------
OCCUPATION--------------

EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU
AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU

MRS.GLYNN LEONARD
EMAIL: glynnleo1@globomail.com

Anti-fraud resources: