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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: <019@Burrows00t.onmicrosoft.com>
Reply-To: <donphilip011@gmail.com>
Date: Sun, 17 Nov 2013 01:34:36 +0530
Subject: CONTACT WESTERN UNION MONEY TRANSFER OFFICE URGENT

Dear Friend ,

We have concluded to effect your payment of $1.5Million USD, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 per hours until the fund is completely transferred.

Kindly Contact Western union Agent:
Mr.Fred Roland
TEL: +91-7838355947
E-mail: westernnunion77@yahoo.in

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr.Fred Roland said that you have to contact him with your information, therefore contact Mr.Fred Roland or you call him as soon as you receive this email and ask him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you receive all your fund of $1.5Million USD,

Thank you.
Mr.Don Philip

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