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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: "Maria Cecilia" (may be fake)
Reply-To: < unpapwumt@foxmail.com>
Date: Mon, 22 Oct 2018 15:58:01 +0800
Subject: REF: WUMTMY-7910202018

Dear Funds Beneficiary,
You have a payment of $1,500,000.00 USD that has been confirmed and approved to you by the United Nation and Western Union Malaysia (UN/WU/MY).This Grant was promoted and sponsored by United Nations Trust Fund -UN, Malaysia in conjunction with the European Council.Please Confirm  with your Names, Address & Phone Number to Mrs. Helen Kuan to file for payment or call Tel: +601-126-433-169 for more inquiries.
Yours truly,
Mrs. Kuan
Telephone::+601-126-433-169
For: Western Union, Malaysia.

Anti-fraud resources: