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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.Roberto Patrick" <rmsharma@iari.res.in>
Reply-To: "Mr.Roberto Patrick" <westernunionservic@qq.com>
Date: Sun, 27 Mar 2016 04:44:09 +0530 (IST)
Subject: Attention Email Owner





Attention Email OwnerNoted/United States of America, President Mr. Barack Obama,Authority Western Union Headquarter, hereby in Cotonou,Benin Republic, as agreed to Compensate total sum of $4,800,00,as bonus to all people that failed into scams victims, while your own name was among listed, all you have to do now is to contact us through below e-mail address:(westernunionservic@qq.com) the agreement how you should be receiving your payment is $7,000,00,US each MTCN, maximums $14,000,00, daily, until the whole of $4,800,00,US is finished transferred.

You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done, The only fee you will send, before post 2 available MTCN to your local western union around your State City, is $66,only, for International Remittance File, email us with your full details information

Thank
My Regards
Mr.Roberto Patrick

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