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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: Mr Richard Peterson <WWW..11..1@woody.ocn.ne.jp>
Reply-To: Mr David Koch <western5464@gmail.com>
Date: Wed, 16 Mar 2016 16:53:37 +0900 (JST)
Subject: Your first payment of $5000.00 has been sent today via Western
Union.

Attention Dear

Your first payment of $5000.00 has been sent today via Western
Union.You are advise to Contact Western Union with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (9422289046) sender name (Peter Iwunor)
For more information contact Mr Richard Peterson Tel: +229-99947037
Email (dennismake2354@gmail.com) he'll keep sending your payment

until
your total fund of 2.5M is Completed
western union

1.Your Full Names:_____________
2.Postal Address:______________
3.Direct Cell Numbers:_________
4.E-mail Address:______________
5.Sex:_________________________
6.Age:_________________________
7.Occupation:__________________
9.Country Name_________________

BEST REGARDS
Mr David Koch

Anti-fraud resources: