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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 Linda Cole" (may be fake)
Reply-To: <w_union11@outlook.com>
Date: Fri, 10 Apr 2015 17:48:22 +0100
Subject: STOP ALL FURTHER TRANSACTIONS


This is to inform you that $5000 has been sent to you via western union kindly contact the manager on this information for the due processes.Mr.Mark Jones ( w_union11@outlook.com ) Call him +2348171231289

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.

Your Full name,
home Address,
telephone number
Your country and city
Your occupation.

Once again congratulations.

Thanks,
Mrs Linda Cole


Disclaimer

The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and automatically archived by Mimecast SA (Pty) Ltd, an innovator in Software as a Service (SaaS) for business. Mimecast Unified Email Management (UEM) offers email continuity, security, archiving and compliance with all current legislation. To find out more, visit http://www.mimecast.co.za/uem.


Anti-fraud resources: