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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 <andrea.sorce52@alice.it>
Reply-To: union_09@mail.ru
Date: Mon, 9 Feb 2015 11:56:23 +0100 (CET)
Subject: FUND

I have deposited the check with western Union.Send your receiving information,
full name,country,city,occupation,age and telephone number.at;(union_09@mail.
ru)for them to reconfirm, My agreement with them is 5,000 USD two time daily
until the whole of 2.5USD is transferred.You will pay fee for paper work and
remittance, The contact person is Mr. William mark, with phone number:-+229
98465813 Thank you Mr.Mike Ego

Anti-fraud resources: