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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.Maurice Morgan." <november2015@socoven.com>
Reply-To: westernu399@yahoo.com.hk
Date: Tue, 3 Nov 2015 14:11:43 -0500
Subject: The first $5000.00 was sent today .




The first $5000.00 was sent today .

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. Mr.Roynald Mark.

(westernu399@yahoo.com.hk) phone.+22999747381 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.

Thanks,
Mr.Maurice Morgan.
(IMF REPS BENIN.)

Anti-fraud resources: