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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: "DOI Sales" <Sales@DisplayOptions.com>
Date: Sat, 16 Jul 2016 06:01:10 -0400
Subject: COMPENSATION (Respond Back To Us Via larrybruce2007@outlook.com)




How are you today? The below payment has been awarded to you by the Nigeria Government/World Bank to compensate you on the past experience had with the Nigeria scammers. I write to inform you that we have already sent you EUR5,000.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of Five Hundred Thousand Euros (EUR) EUR500,000.00 via Western Union by the Government. I have on a good authority email you the MTCN and sender's details to enable you pick up the first EUR5,000.00,EUR and confirm receipt to us so as to enable us wire the next EUR5,000.00 by tomorrow and subsequent ones since we can only send EUR5,000.00 a day. Please pick up this information and get to any western union in your country to pick up the EUR5,000.00 and email the Western Union outlets in charge of the payment so that they could send you another payment tomorrow. Western Union contact information: Manager: Mr. Larry Bruce Email: larrybruce2007@outlook.com Call <mailto:larrybruce2007@outlook.comCall> or Email them once you picked up the EUR5,000.00 today, if there is any problem with them paying you make sure to contact this Western Union outlet with the information given to you Below. Below is the western union information for pick up: MTCN: 217-591-6074 Sender's Name: Raymond Gore Question: Colour Answer: Pink Amount: EUR5,000.00 They will be expecting your call once you pick up EUR5,000.00. Warmest Regards,

Anti-fraud resources: