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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: Dr Solomon Anthony <mpiawaazu@yahoo.pt>
Reply-To: Dr Solomon Anthony <departmentwestern.union851@yahoo.com>
Date: Fri, 28 Nov 2014 16:20:33 +0000 (UTC)
Subject: YOUR COMPENSATION FUND!


 
YOUR COMPENSATION
The sum of $1.5 million was approved in your name for compensation as a scam victim, from random selection done by united nation global economic recovery program for victims who lost funds to African con artists.And will be paying you in $5000 daily via western union until the principal amount is paid you completely,contact the W/union agent at (departmentwestern.union851@yahoo.com )with your address and cell phone number.Note:you will pay $75 for Renewing of your payment file.

DR SOLOMON ANTHONY
Attorney-at-law fib agent.

Anti-fraud resources: