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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. Carol Mark" <5000$.@bird.ocn.ne.jp>
Reply-To: paycashooff@outlook.com
Date: Sat, 11 Jun 2016 20:50:37 +0900 (JST)
Subject: Attention,

Attention,

We have deposited your fund ($2.500`000000USD) through Western department after our finally meeting regarding your Western Union, All you will do is to contact Western Union director via E-mail:(paycashooff@outlook.com). he will give you direction on how you will be receiving your Western Union payment. Remember to send him your Full information to avoid wrong Transfer such as,

Receiver's Name _________
Address: ________________
Country: ________________
Phone Number: ___________
Compassion; _____________
Copy ____________________

Through, Western Union department you will receive your first payment so contact us now or you call +229,6895 0952 as soon as you receive this email and tell him to show you the way you will receive your mtcn number

Best Regards
Mr. Carol Mark,

Anti-fraud resources: