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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: Rick Owen <"www."@leaf.ocn.ne.jp>
Reply-To: Rick Owen <rickowen1998@outlook.com>
Date: Sun, 23 Jul 2017 05:40:41 +0900 (JST)
Subject: Attention Dear Customer


Attention Dear Customer,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file,The western union management desires to inform you that your funds transfer with us worth USD 850.000.00 has been programmed among the (9) transactions that would face cancellation soon.

The management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 48hours in time so that i consult you personally for you to declare your interest on the funds transfer. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately to this email address Email:[rickowen1998@outlook.com]
and call us on Tel :99738128. i am looking forward to your positive cooperation fairly soon.


Your Full Name―
Address----------
Country/city-----
Direct Phone number….


Best regards.
Mr.rick owen
Email: rickowen1998@outlook.com

Tel:+229 99738128
Manager Western Union Benin Republic.






Anti-fraud resources: