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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 AGENT <hhg1@hhg.10001mb.com>
Reply-To: <western_unionss@yeah.net>
Date: Mon, 21 Mar 2016 12:45:51 +0100
Subject: YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION

I'm western union Agent Mr. Mike Daniel Your first payment of $5000.00 out of your total $7,5million compensation has been sent today via Western Union. Total $7,5mYou 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 , For more information contact Dr. Kevin Anthony, Tele: +229 68876035 Email: ( western_unionss@yeah.net ) he'll keep sending you payment until your total fund is Completed Regard Thank you for cooperation Best Regards

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