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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: "Mr.Jim Harry" <dr.jim56@yahoo.pt>
Reply-To: "Mr.Jim Harry" <westernun32@yahoo.com.hk>
Date: Sat, 6 Dec 2014 12:29:21 +0000 (UTC)
Subject: CONTACT WESTRN UNION OFFICE YOUR FUND OF $3.8M 000.00 DEPOSITED


 

Attention,

We have concluded to effect your payment of $3.8M U.S.D, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000
daily until the funds is completely transferred.Reconfirm your Full information to us:

Receiver's Name:________________________
Address:______________________________
Country:___________________________
Phone Number:__________________

Kindly Contact Western union
(Mr.JERRICO JOE)
TEL:+229 684 14497
E-mail westernun32@yahoo.com.hk

Though, Mrs.Veronica Jean sent $5000 in your name today so contact (Mr.JERRICO JOE) or you call him +229 684 14497 as soon as you receive this email and tell him to
give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your fund,

Thank you.
Mr.Jim Harry

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