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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: "Mr. David Alvarez" <"wwwwwww."@tuba.ocn.ne.jp>
Reply-To: "Mr. David Alvarez" <wester763nunion@yandex.com>
Date: Thu, 9 Mar 2017 13:37:05 +0900 (JST)
Subject: Attention Dear customer!!,

Attention Dear customer!!,

Your western union payment is now ready for you to start picking it up through this custody and the total fund is $15.8 Million Usd which was deposited in this custody 2months ago and we decided to contact you on your email address, the maximum amount you will be receiving per day is $5,000 Usd till your total fund is transferred to you. and also want to use this opportunity to inform you about the new system our government gave to us about transferring fund due to fraudulent email's used with our name, every customer will be paying his or her discharging fee of $85 Usd,

Most important now you have to re-confirm your current receiver's information to him such as

Receiver's Name..........
Country...........
Address..........
Age.............
Phone Number...........
Occupation........,

Meanwhile you can contact the manager of Western union directly manager's name Mr.JOHNSON ADAM, for more question please Email at (wester763nunion@yandex.com) ask him the info you will use to send the fee

Call us at:+229 99084736


Thanks
Mr. David Alvarez

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