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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: "Mario Gomez" <standardbankofsauthafrica@mail.com.tr>
Reply-To: westernunionmoneytransfer@mail.com.tr
Date: Tue, 14 Apr 2015 20:40:47 -0100
Subject: Contact Person: Mr. Mark Lucas.

Attention;

I Am Mr. Mario Gomez, secretary to Dr. Timothy Hanson. I'm writing to let you know about
your $850, 000, 00 that my boss issued on your name before his travel out for his
business purpose.

Before he travels out he instructed me to send you the total money through Western Union
Money Transfer because it will be less expensive and reliable for you to be receiving
your daily $5000 dollar until you receive your total money completely.

Meanwhile, the manager stated yesterday that, the director administrator trust funds
have already signed and approved your payment, which you will be receiving your payment
5000.00 US Dollars immediately you sent them their transfer charge of $100 and it will
serve as reconfirmation of your file payment from the office in charge.

So you are to contact them on below information,

Standard Bank Western Union Department.
Location Address; 61 President Johannesburg,
Contact Person: Mr. Mark Lucas
Tele phone Number: +27 684934
Email Address: (westernunionmoneytransfer@mail.com.tr)

Be advise that the $100 is a compulsory as they told me that is only money you will pay
until you receive your payment completely .So reconfirm your details to avoid any
hitches in receiving your full payments.

Also do let me know immediately they have started sending you your money, but try to
comply with them to enable them serve you better.

Thank,
secretary ,
Mr.Mario Gomez.

Anti-fraud resources: