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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: "CBN" <admin@mr.lutsk.ua>
Reply-To: info.ecobankwesternuuniondept@gmail.com
Date: Sun, 09 Apr 2017 18:44:08 +0300
Subject: How are you today?

Attention,

We have deposited the check of your fund ($250,000,00 USD) through western union after our final meeting regarding your fund, All you will do is to contact Western Union Director Michael Attama Email: info.ecobankwesternuuniondept@gmail.com He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $5000 is about to be send today in your name So contact the Director Michael Attama as soon as you receive this message, email or call him on +234 815 607 6957 and tell him to give you the MTCN, to pick the $5000 Please let us know as soon as you received all your fund,

Yours Faithful,
Michael Attama.

Anti-fraud resources: