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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: "Mrs. MARY WILSON" <"www.1."@topaz.ocn.ne.jp>
Reply-To: "Mrs. MARY WILSON" <westenrunion@usa.com>
Date: Thu, 21 Dec 2017 20:47:08 +0900 (JST)
Subject: ATTENTION:DEAR BENEFICIARY

how are you today

We have deposited the check of your fund ($2.5`00USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union director Mr. frank benson. via E-mail:(westenrunion@usa.com) 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 Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Through, Mrs. MARY WILSON. has sent $5000 in your name today so contact Mr.frank benson.or you call him/ Text message +229 66609594,as soon as you receive
this email, Here is your payment detail so kindly contacted him and ask for the Sender's name MTCN NUMBER :/ REF# 448-036-2130/

Best Regards.
WESTERN UNION AGENT

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