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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.Joy Thomas,X" <info@usa.org>
Reply-To: westernunion1000@aol.com
Date: Fri, 06 Jul 2018 12:58:57 +0100
Subject: Hello


Hello

Dear Western Union Customer, You have been awarded with the sum of Seven Hundred Thousand United State Dollars ($700,000,00 ) by our office, as one of our customers who use Western Union in their daily business transaction, Your full Compensation payment.


This award was been selected through the World Bank in-con-join with the Burkina Faso chamber's of commerce, where your e-mail address was indicated, notified. Please provide PASTOR PENCE ANTHONY with the following details listed below so that your fund will be remitted to you via Western Union.


1. Full Name:-----------------------------------
2. Address:---------------------------------------
3. Country:---------------------------------------
4. Phone Number:-----------------------------
5. Occupation:-----------------------------------
6. Copy of passport:----------------------------


Western union Email address:( westernunion1000@aol.com )



As soon as these details are received and verified, your fund will be transferred to you online transfer to your country without any problem. Thank you, for using western union!

Yours Faithful


Mrs.Joy Thomas,

Anti-fraud resources: