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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. RICHARD EZE" <ofice0111@tim.it>
Reply-To: w_union.office@yahoo.com
Date: Mon, 28 Aug 2017 20:37:31 +0200 (CEST)
Subject: YOUR PAYMENT HAS BEEN SENT TO YOU


How are you today?

I write to inform you that we have already sent you USD6,000.00 dollars
through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD2.800.000.00 via western union by this
government. Therefore you should call Mr.Jude Mark,to give you more
information through phone or email him immediately,and I decided to email you
the MTCN and sender name so that you will pick up this USD6,000.00 to enable us
send another USD6,000.00 today as you know we will be sending you only USD6,
000.00 per day.

Please pick up this information and run to western union to pick up the USD6,
000.00 and call me back to send you another payment today, My direct phone line
is ;+229,6758-3982, Manager Mr.Jude Mark Email: (westernunion_office17@yahoo.
com) call or email me once you picked up this USD6, 000.00 today.

Here is the western union information to pick up the USD6,000.00;
MTCN : 2200846625
Sender's Name: Waldemir Tomazi
Text Question: In God?
Answer: We Trust
Amount: USD 6,000.00

I am waiting for your call once you pick up this USD6,000.00,
Thanks
Uba Bank
DR.RICHARD EZE

Anti-fraud resources: