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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: Emeka Willaims <s_satisfactor@yahoo.com>
Reply-To: w.office33@yahoo.com
Date: Thu, 03 Jul 2014 14:13:26 +0400
Subject: YOUR FIRST PAYMENT (MTCN)# 8002607422,



--
My work partner has helped me to send the first $5000.00 to you through
Western Union Money Transfer. Contact Pastor Anthony Okwos, and ask him
how
much charge you need to remit to them before they can allow you pick up
the
first $5000. Contact:Pastor Anthony Okwos Telephone: +229-98838372
Email(w.office33@yahoo.com) (MTCN)# 8002607422,for the first transfer he
made to you, Ask him to give you the Sender's Full Name, to pick the
$5000,Your total sum is $2.8MILLION. Send to him your, Full Name, State,
City,

Yours Sincerely.
Emeka Willaims

Anti-fraud resources: