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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: western union <anthonyobi@ciudad.com.ar>
Reply-To: western union <wuniontransfer@126.com>
Date: Mon, 22 Sep 2014 05:57:31 -0300 (ART)
Subject: YOUR FRIST PAYMENT MTCN NUMBER OF $5,000 HAS BEEN SENT TO YOU
#1100266111



Good day, Please we need your current home address and telephone number to enable us to start sending your USD $950,000.00 to you as we are instructed by IMF to be sending you $5000.00 each day till the whole amount USD $950,000.00.,Now we need your full information

Call Mr. Don William, now and ask him to give you MTCN and every other information you need to pick up your $5000.00 today. Here is what he may require from you.

Your Receiver name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Test Question--------------
Your Test Answer----------------
Your Id-------------------------

Forward the information here( wuniontransfer@126.com ) Or Call Mr Don William
On tele phone :+229-9930-3962
Thanks
MR.JOHN DAVID,

Anti-fraud resources: