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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. Larry John" <frankwood19@cantv.net>
Reply-To: western.union747@yahoo.co.id
Date: Mon, 10 Mar 2014 22:02:34 -0430 (VET)
Subject: western union money transfer

 
This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $95 Only, No More Fee again after that.

Western Union Agent: Mr. Larry John
Direct phone line is: +229-68658461
E-mail ::(western.union747@yahoo.co.id)
Bellow is your first payment for $5000usd sent today.

Sender Name: ALIHOU HOUNSA
Receiver Name: In Ur Name
MTCN: 0732627772
Question= What Color
Answer= White
Amount Sent: $5000.00

Best Regards,
MR ROBERT WHITE

Anti-fraud resources: