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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. Frank Adams" <infofile91@cantv.net>
Reply-To: wunionmoneytransferagentbenin65@yahoo.com
Date: Thu, 22 Aug 2013 15:23:07 -0430 (VET)
Subject: Hello Dear.

 
Hello Dear.

From Western Union office ,We have concluded to effect your payment of $1.2Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred.

Kindly Contact Us Today Western Union Payments Center Urgent:

E-mail . wunionmoneytransferbenin65@yahoo.com

Thank you.
Mr .Frank Adams, TRY TO CALL US TODAY +229 98 11 49 96.

Anti-fraud resources: