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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Barr. Duke Sam" <barrdukesam@live.com>
Reply-To: <wumtrf@yahoo.com>
Date: Sun, 23 Mar 2014 11:44:11 -0700
Subject: Dear Lucky Winner,

Dear Lucky Winner,

This is to inform you that your Email ID has won $1.7million USD for this Years Western Union promotion organized by western union Company west Africa,Your Email-ID was selected by the Microsoft Corporation which Supplied western union Company With Email Address to activate Internet Users Yearly, And Your Email Address Was Submitted as one of the Winners For this Year 2014 western union promo.

We have concluded to effect your payment via western union money transfer by $5,000 daily until the total sum of $1,700,000 USD is completely transferred to you.
The Director of fund release has already signed your payment, Now contact the western union payment director to give you the MTCN and sender's name to pick up your money.
Contact Western Union Payment Director,
Mr Ali Richard Ibru.
E-mail:(( wumtrf@yahoo.com ))

Send an email to him now and ask him to give you the MTCN and sender's name to pick up your first payment of $5,000 USD immediately .
send to him the below information ASAP to avoid mistakes.
Your full name:_________________________
Your address:__________________________
Your country:__________________________
Your Phone number:____________________

Thanks
Barr. Duke Sam,
Director of Operations western union.

Anti-fraud resources: