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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: "Dr Nelson Anthony." <nelsonanthony@cantv.net>
Reply-To: western_uniondepartment@yahoo.com
Date: Sat, 28 Sep 2013 04:33:42 -0430 (VET)
Subject: Attn, Email Owner;

 
Attn, Email Owner;

we have deposited the funds as we agreed with western union, Now all you have to do is to contact them via e-mail:(western_uniondepartment@yahoo.com) +229-6330658 they will give you direction on how you will be receiving the funds daily. My agreement with them is 10,000USD daily until the total of$3.5M is transferred You.

Furthermore you are expected to reconfirm them your full receiving information as they demanded.

So contact Western Union Office with your address,contact person is Mr.Chris Ali with all your information's once again.

Dr. Nelson Anthony..
Director {I.M.F}
Federal Republic Of Benin.

Anti-fraud resources: