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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.Hilda <Hilda1@whoole22.website.tk>
Reply-To: <ericanthony@yeah.net>
Date: Tue, 22 Mar 2016 00:30:30 -0700
Subject: Dear Customer,

Good Day Dear Customer.

Your First Payment Of $5,000 Is Available For You To Pick-up.
This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African

States has instructed to transfer the sum of $4,500,000.00( FOUR Million FIVE hundred ) compensating all the SCAM VICTIMS and your email was found as one of the

VICTIMS, By America security leading team and America representative officers so for your information the maximum amount you will be receiving starting from today is

$5,000 USD in Seven(7) different payments in a day till your total funds of $4,500,000.00 is complete transferred to you and we have been instructed to send you the

first payment of $5,000 USD today through our payment system.

And we listed bellow for your first payment of $5,000 been sent in your name today morning, Bellow is your first payment for $5,000 which has been already sent today

waiting for you to pick it up and get back to us for your second payment of $5,000.

Your First payment information.

MTCN:…….. 9422289046
Sender First Name PETER
Sender Last Name IWUNOR
Text Question:……..In God and
Answer:………..We Trust
Amount:………..$5000USD dollarS

And you need to personally confirm the $5000 available through Online before rushing out to the nearest store to pick it up, just follow the bellow instruction to

track your $5000 which is available for you to pick up.For more information please contact our Director Dr.Eric Anthony via E-mail:(ericanthony@yeah.net)

You are the receiver and your $5,000 is available to pick up by you, https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ please don't share dis code to any body.

Best Rearguard

Western Union Agent
Mrs.Hilda Davis.

Anti-fraud resources: