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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Tony Mark" <"www."@rose.ocn.ne.jp>
Reply-To: "Mr. Tony Mark" <ww.unon261@gmail.com>
Date: Thu, 17 Nov 2016 08:22:33 +0900 (JST)
Subject: MTCN: 7538420464

Good Day,

Western Union wish to inform to you that United Nation and
(ECOWAS) have instructed us to send to you the sum of
$300,000 USD. $3,000 has already been sent to you as first
collection Sender Information's HERE IS THE Available MTCN
for pick up by receiver below;

Sender First Name: Tabi
Sender Last Name: Wally
MTCN: 7538420464
Test Question: How Long?
Test Answer: 24 Hours
Amount: $3,000.00 USD

Go to any western union location and pick up the funds with
the information given to you.

Send Your Name:
Address:
Phone Number:

You can track at our website www.westernunion.com before
going to pick it up. Please call us if you have any
prooblem
with the MTCN

Contact Payment Agent
Mr. Tony Mark
Phone: +229 9858 9656
Email: ww.unon261@gmail.com

Anti-fraud resources: