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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: "Dr. Philip Ezeson" <yanzka@svitonline.com>
Reply-To: wesernunionn@gmail.com
Date: Wed, 01 Feb 2017 02:25:05 -0800
Subject: Attention My Dear,



--
Attn: Our Esteem Customer,

We have deposited the check of your fund ($4.600`000`00USD) through
Western Union department after our final meeting regarding your fund,
All you will do is to contact Western Union director Dr. Gary Mark via
E-mail( wesernunionn@gmail.com ). He will give you direction on how
you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mrs.Anaet Mark has sent $6000 in your name today Senders so
contact Dr. Gary Mark or you call him +229-9858 7377 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $6000 Please let us know as soon as you
received all your fund,

Best Regards
Thanks,
Dr. Philip Ezeson!

Anti-fraud resources: