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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: "Mrs. Rose Richard" <Bfry@lake.ocn.ne.jp>
Reply-To: "Mrs. Rose Richard" <western.union205@outlook.com>
Date: Sat, 5 Dec 2015 16:44:55 +0900 (JST)
Subject: YOUR FIRST PAYMENT TRANSFER,

YOUR FIRST PAYMENT TRANSFER,

We have concluded to effect your outstanding debt payment of $2.5Million USD, through western union, but the maximum amount you will be receiving each day starting from today is $5,000 twice daily until the funds is completely transferred to you.

Kindly Contact Western union Agent:

MR Eric Peters
E-mail(western.union205@outlook.com)

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

I have sent $5,000 twice in your name today,but Mr Eric Peters said that you should contact first with your information. So contact Mr Eric Peters or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the two $5,000.

Pls do let me know as soon as you received all your funds $2.5Million,

Thank you.
Dr. Jouliana Morgan.

Anti-fraud resources: