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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: "Western Union"<sutraciteb@fundacite-bolivar.gob.ve>
Reply-To: wuservice2018@my.com
Date: Fri, 31 Aug 2018 20:25:18 +0800
Subject: poverty alleviation program 2018

Your payment of $1,500,000.00 has been approved by UN in the on-going poverty alleviation program 2018, where you will be paid $7,600.00 USD daily Via Western Union. For funds processing, send the following details to Mrs.Jeannie Lee. Full Names, Contact Address, and Contact Number to email:wuservice2018@my.com Or call +601-6673-7896 for inquiries/information on this program.

Anti-fraud resources: