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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. Lee Annel" <"www."@seagreen.ocn.ne.jp>
Reply-To: "Dr. Lee Annel" <wu35moneytransfer@outlook.com>
Date: Tue, 13 Jun 2017 21:40:40 +0900 (JST)
Subject: YOUR PAYMENT IS READY

Hello dear,Greetings to you,

We have concluded to effect your payment through western union $5.000.00
daily until the $2.5 Million is completely transferred to you
accordingly.Though, (MR.YANKA EDWARD) has sent $5.000.00 in your name today
so contact Western union Agent MR.YANKA EDWARD,
E-mail:(wu35moneytransfer@outlook.com) give them all your information such as, Beneficiary
name---------
Address---------------------
Tel phone--------------------
copy--------------------------
with this
TEL +229 61760478
Email:(wu35moneytransfer@outlook.com) Tell him to
give you the mtcn, sender name and question/answer to
pick the $5.000.00.NOTE; this payment was directed to
be made available in your name. Please, do not forget to
update me as soon as you receives this first payment.

Thank you very much, Thanks and
Remain Blessed
Dr. Lee Annel


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