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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: "Dr.David Eli" <"www."@sweet.ocn.ne.jp>
Reply-To: "Dr.David Eli" <wunionoffice593@yahoo.com>
Date: Tue, 7 Mar 2017 08:14:27 +0900 (JST)
Subject: Attention Our Dear Customer,

Attention Our Dear Customer,

WESTERN UNION, has finalize all the necessary arrangement that your
fund of ($2.5USD)has been approved by the border western union,
you will be receiving $5000 USD, per day. Furthermore our
attorney will go to the inland revenue tax office to obtain alerter of
administration tax clearance approval on your behalf from high Court.

Fill in the required blanket bellow with your current information to avoid
wrong transfer.

Your name:. . . . . . .
Your current address:. . . . . . .
Your country:. . . . . . . . . .
Direct phone number:. . . .

Please we required it very urgent and correct.
Contact E_mail: ( wunionoffice593@yahoo.fr }
Best Regard
Dr.David Eli

Anti-fraud resources: