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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: United Nations
Reply-To: unitednationstttt868@gmail.com
Date: Sun, 2 Oct 2016 00:45:54 -0700
Subject: PICKUP YOUR $5000 USD IN ANY WESTERN UNION NEAR YOU

Dear: Lucky Winner,

This is to announce to you the draw of the United Nation Foundation Programs held on the 15th of Aug, 2016 in Nigeria. Your E-mail was among the 5lucky e-mail addresses that won $1,500,000.00 USD and payment will be remitted to you via western union money transfer.

NOTE: USD$5,000 has already be sent to you since four weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since then. Therefore, we decided to notify you again with same information details of the western union money transfer. Kindly visit any western union office next to you to pickup this money as soon as possible.

Mtcn: 081-632-1298
Sender First Name: Donna
Sender Last Name: Mankee
Country: Nigeria
City: Abuja
Amount Sent: $5,000 Usd


As soon as you receive the money, simply contact Mrs.Faith Smith for next transfer of $5,000 USD as soon as you pickup the first transfer in any western union near you over there.

Thanks
Mrs.Faith Smith

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