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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. SAM WILLIAMS" <cesare.chiarello@alice.it>
Reply-To: mr.williambenz@yahoo.com
Date: Thu, 8 Aug 2013 15:34:38 +0200 (CEST)
Subject: Payment

ATTENTION CUSTOMER,

BE INFORMED THAT THE INFORMATION I RECEIVED FROM OUR CORPORATE
HEADQUARTERS THIS MORNING STATES THAT YOU HAVE 72HOURS LEFT TO EFFECT
$98.00 PAYMENT FOR ACTIVATION OF YOUR ACCOUNT TO ENABLE YOU CASH UP
YOUR FIRST PAYMENT OF $5000.00 FROM WESTERN UNION TODAY.

SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW AND FORWARD THE
MTCN AND YOUR RECEIVER'S CITY ADDRESS PHONE LINE IN THIS EMAIL
(mr.williambenz@yahoo.com).

Receiver's_Jack_Edu
Country _Benin Republic
City___Cotonou
Text question_A
Answer_B
Amount____$98.00usd
MTCN Number__,

BEST REGARDS,
MR. SAM WILLIAMS

Anti-fraud resources: