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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: ANTHONY FRED <anthonyfred700@yahoo.com.sg>
Reply-To: ANTHONY FRED <paymentofficebeninwesternunion@rocketmail.com>
Date: Mon, 13 Oct 2014 16:23:40 +0000 (UTC)
Subject: HERE IS YOUR FIRST PAYMENT (M.T.C.N)..................6368406063


 Attention Dear,

We have deposited the funds as we agreed with western union, Now all you have to do is to contact Dr. Jackson Christian via e-mail: (paymentofficebeninwesternunion@rocketmail.com ) +229-68641142, he will give you direction on how you will be receiving the funds daily.

My agreement with them is $5000USD daily until the total of $2.9Million USD is transferred in your name.

Here is your first payment sum of $5000 sent today

Money Transfer Control Number (M.T.C.N)..................6368406063

Senders First Name:......................................DALE

Senders Last Name:.......................................BUGGINS

Question:................................................Color

Answer:...................................................White

Confirmation: visit our official website by clicking on (https://www.wu.com/content/wucom/Countries/en_BJ/track-transfer.html) when opens click on (tracking) and write down the MTCN Number ( 6368406063) and sender as (DALE  BUGGINS)

Also fill the information below to help us facilitate your transfer via
western union:

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......

So contact Western Union Office with your code(223E),Do Dr. Jackson Christian via e-mail: (mailto:paymentofficebeninwesternunion@rocketmail.com ),

Thanks and God bless you.
Mr. Anthony Fred

Anti-fraud resources: