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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: "Miss. Linda Gregory" <"wwww."@apricot.ocn.ne.jp>
Reply-To: "Miss. Linda Gregory" <wunion.bj29@gmail.com>
Date: Tue, 23 Jan 2018 19:14:52 +0900 (JST)
Subject: Attention,


Attention,

This is to officially notify you that you have been selected as one of the
Beneficiaries of 2018 United Nations Compensation Programmed. Your
e-mail address was randomly chosen by the Topaz Ballot System. You
have been awarded the sum of ($1,500,000) by United Nations in its on
going Social Responsibility Cash Aid Programmed. This amount is to be
paid to you via the Daily Limit Payment of $7,500.00 USD.

Contact Western Union Director Dr. Michel Jones
Telephone: +1 904 468 3893
Email: wunion.bj29@gmail.com

Make sure you re-confirm bellow stated information to him to avoid any
heights in receiving your payment.

Your Full Name:...............
Home Address:.............
Telephone Number:.............
Country:...............

You can reach Dr. Michael Jones, on telephone (+1 ) 904 468 3893 for
more information on how to receive your first installment of $7,500.00.

Regards,
Miss. Linda Gregory




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