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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Christopher George," <bbarkei@bellsouth.net>
Reply-To: westernunionofficetranfer@gmail.com
Date: Fri, 14 Sep 2018 09:02:42 -0400
Subject: Congratulation!!!




FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.http://www. westernunion.com/
Congratulation!!!

With all due respect, i want you to understand that this is not a scam
post, and am trying
all my possible best to make sure that i get my transfer complete to you,
and as the matter
of fact the manager has given the order for that transfer.

In other to make sure you are the right person and to avoid any claim of
fund after payment
and we have deposited the check of your fund ($3.500`000`00USD) through
Western Union department
after our finally meeting regarding your fund,All you have to do, is to
contact Western Union
director Mr Christopher George. E-mail:(westernunionofficetranfer@gmail.com
).He will give you
direction on how you will be receiving the funds daily.
Remember to send him your information accordingly
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

To avoid wrong transfer such as,your urgent reply is needed today.

Regard!
Mr.Christopher George, from
the office of western union.
Call our United State office (743) 777-9479)



Anti-fraud resources: