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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.Helen Anderson" <upaymentfile@yahoo.pt>
Reply-To: "Mrs.Helen Anderson" <wunionoffice508@yahoo.com>
Date: Mon, 24 Nov 2014 13:55:50 +0000 (UTC)
Subject: Attention My Dear:


 Attention My Dear:
Contact Western Union with your full Receviers Name,Your Mobile phone Number Your Country and Your Address A Copy of Your ID and Your Occupation for your $1.5M transfer which you shall be receiving $4,500 daily until the total amount is totally transferred to you.

Name: Larry Land
TEL: +229 99315203
Email: wunionoffice508@yahoo.com

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $4,500.Once again congratulations.

Thanks
Mrs.Helen Anderson
(IMF REPS BENIN)

Anti-fraud resources: