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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: Mr Maxwell Jack <"www."@festa.ocn.ne.jp>
Reply-To: Mr Maxwell Jack <westernuniontransfer11@yahoo.com>
Date: Mon, 6 Nov 2017 20:03:01 +0900 (JST)
Subject: Dear Customer,

Dear Customer,

We have deposited the check of your fund ($7.5 USD) through Western Union payment department after our final meeting regarding your fund,All you will do is to contact Western Union managing director Mr. Robinson Ben Part He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Full Name________
Address: ________________
Country:____________
State:______________
City:________________
Phone Number: _____________

Though, Mrs Stella Johnston has sent $6000 in your name today Senders so contact Mr. Robinson Ben Part the managing director or call him +229-99471890 soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to enable you to pick the $6000 Please let us know as soon as you received all your fund, NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

Best Regards
Mr Maxwell Jack

Anti-fraud resources: