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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: "Mr.Kathy Honey" (may be fake)
Reply-To: <kathyhoney111@gmail.com>
Date: Wed, 18 Oct 2017 12:43:10 +0100
Subject: Attention:Please

Attention:Please,

We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And
Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd From The Total
(Funds) Of $10.5 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount
$97.00 Since You Are Not Able To Come Up With The Required Sum, Time Is Of The Essence Here.


Therefore Go Straight Now And Pay Amount {$97.00} To Enable Us Release Your Payment That Is Place On Hold By The Management And Be Informed That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First 5,000:00 Usd, Also I Am Using This Medium To Inform You That Failure To Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer And Can Never Cash Up The Balance Sum.


For Your Information Do Not Expect The Release Of Your Payment Without Sending The Money Required Fee And Remember That You Are Given Only 48hours To Comply Or Your Transfer Will Be Cancel Immediately Since You Are Told To Send Only Amount Of $97.00 In Order To Help You. Below Is Our Account Officer Name Which You Will Use To Send The Fee through Western Union Transfer To Enable Us Release Your First Payment
Immediately.


Last Name:-------Ugonna
Other Names:-------Fred
City:------Lagos
Country:-------Nigeria
Text Question:_____Ok
Text Answer:_____ Ok
Amount:_____ $97.00

Send Us the Mtcn Number Immediately You Send the Money today And Immediately We Confirm The Transfer Fee We Will Release Your First
Payment of $5000 Today And Not Tomorrow

Mr.Kathy Honey
General Operation Manager
Western Union Department

Anti-fraud resources: