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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: PETERSON WILLIAMS <harriskikalli@gmail.com>
Reply-To: PETERSON WILLIAMS <wu.mtransfer@yahoo.com.hk>
Date: Wed, 23 Sep 2015 23:43:06 +0900 (JST)
Subject: Attn: Our Esteem Customer,


Attn: Our Esteem Customer,

We are here to inform you that your total funds of US2.7million u.s dollars are now released after our general meeting today with International Monetary Fund and United Nations Representatives, Then we finally agree to pay you $5,000.00 until your fund is completely transferred to you, Now your first payment of US$5000.00 was sent today.

We sent your first payment $5,000 this morning and the sender's name is Sylvester iheachor our office agent.

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD

MTCN Number#: -------- MTCN 1047395860 
Sender’s First Name:------- Sylvester 
Sender’s Last Name:------ iheachor
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Kindly go to western union office in your country now and pick up your first payment $5000.00 today,

Let us know once you picked it up today so we can release your second payment tomorrow morning.

Call me tel:00229-67552265 , Let me know you picked up your first payment $5,000 today,

Thank you for co-operation,

Your In Service
Mr. Peterson Williams
Western Union Head Office Director
Tel:00229-67552265

Anti-fraud resources: