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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" <notification@Wu.co.uk>
Reply-To: tn.guzman211@gmail.com
Date: Mon, 19 Oct 2015 23:59:07 +0200
Subject: MONEY TRANSFER GRANT

Good Day,

This is to inform you that your $980,000.00 USD which has been deposited
last two days here in our office as instructed by Mr. David Cameron is
still available for pick up and you will be receiving $7,500 USD three
times weekly until the payment of $980,000.00 USD is completed within the
stipulated period and below is the Payment Information:

MONEY TRANSFER CONTROL NUMBER (MTCN): 539-815-XXXX (Contact us for thelast
4 digit for security reason)

SENDER'S NAME: Mr. Hassan Razak
AMOUNT: US$7,500 .
LOCATION: London, UK

To track your funds for pick up forward Western Union Money Transfer Agent
with your Full Names and Mobile Number via Email to:

Mr. Tonero Guzman
E-mail: tn.guzman211@gmail.com
Tel: +447937467545
Please direct all enquiring to: tn.guzman211@gmail.com

Best Regard,
Mrs. Larisa A.

Anti-fraud resources: