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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.John Abba" <officeservice201@gmail.com>
Reply-To: "Mr.John Abba" <w.u.m.transfer00@qq.com>
Date: Fri, 8 Jul 2016 18:09:44 +0000 (UTC)
Subject: Good Day, This is to let you know that I have deposited your Check
US$980,000,00 (Nine hundred and Eighty thousand us dollars) to western
union money transfer head office Benin Republic. All you have to do now is
to contact the (w.u.m.transfer00@qq.com) so they will give you direction on
how you will be receiving your Fund daily. My agreement with them is
$10,000 daily until the whole US$980,000,00 is transfer complete. Note you
are not expected to pay for the transfer fee or any Certificate fee be



Anti-fraud resources: