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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: "MR.JOHN KEN" <officfil16@gmail.com>
Reply-To: "MR.JOHN KEN" <westunion502@gmail.com>
Date: Wed, 21 Oct 2015 19:47:46 +0900 (JST)
Subject: YOUR URGENT ATTENTION IS VERY NEEDED


Good news I'm western union Agent broad casting service TN 37015.
I' m here to inform you that your first payment of $5,000.00 has been sent to you today via Western Union office,

Ashland City, TN. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN=#8845-115-202. Location;.#850 S Main St, Ashland City, TN 37015, United States.they will keep sending your daily payments of $5,000.00/USD until your total fund $6.8 million dollars is Completed. 

Contact the payment manager through email noted on above and make sure you include your INFORMATION
 Full Name...., 
Address....,
Cell telephone number.....,
Attach copy of your ID ....,....,
card/passport....., 
Cuontry....,....,
Forward your full information Name; Dr.  Joe Wilkerson. payment manager.
Regard,
Peter Edward 
for your cooperation,
2015-WU  Bonanza payment consultant Center:(Ashland City, TN 37015)

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