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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: "Mrs. Lina walkar" <rrzaza@alice.it>
Reply-To: western_u62@yahoo.fr
Date: Fri, 13 Jun 2014 16:21:22 +0200 (CEST)
Subject: funds release

I have deposited the fund as we agreed with western union all you have to do is
to contact them at (western_u62@yahoo.fr)for the director in charge direct you
in how to be receiving the fund daily, my agreement with them is $6000 until
the whole of $2.5Musd is transferred director name Anozie, Tel +229 68153450

Yours truly,
Lina walkar

Anti-fraud resources: