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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: Mrs clara kate <maitretalarico@alice.it>
Reply-To: western.union_dpt@shqiptar.eu
Date: Mon, 23 Jun 2014 13:02:26 +0200 (CEST)
Subject: urgent attention is needed

(WESTERN UNION UNDER ECO BANK PLC)

has finalize all the necessary arrangement
and your fund ($4.8USD)has been approve by the border
directors of ECO Bank,you
will be receiving $5000 per day. Furthermore our attorney
will go to the inland
revenue tax office to obtain a letter of administration tax
clearance approval,
on your behalf from high Court. The most important
requirement that we need from
you is your full current information well noted and
understood.
Your name___
Your country__
Your address___
Your Occupation____
You’re Age/sex__
Your occupation Direct phone number__
http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location
)
SENDERS FIRST NAME:Marjorie
SECONDNAME:Cross
TEST : WHEN
ANS …TODAY
MTCN(3824751818)

Contact email: {western.union_dpt@shqiptar.eu}
TEL{+229-68478089}

Best Regards
Mrs.clara kate

Anti-fraud resources: