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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: "Mrs. Jessica Ezeh" <paullarry936@gmail.com>
Reply-To: "Mrs. Jessica Ezeh" <westernu938@gmail.com>
Date: Thu, 25 Apr 2019 16:35:56 +0900 (JST)
Subject: Re: WELCOME TO WESTERN UNION OFFICE HERE IN KENYAN


Hello my dear, how are you today hope you are fine? I write to inform you  that we have already sent you $5,200.00. Unite State Dollars through
Western union as we have been given the mandate to  transfer your full compensation payment the total sum of $1.4 Million Dollars) via western
union by this Government,

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really
know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money
from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable
us send another $5,200.00. Tomorrow as you know we will be sending you only$5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment
tomorrow, Manager: Dr.Paul Larry.call or email me once you picked up this $5,200.00. United State
Dollars today,

Here is the Western Union information to pick up the $5,200.00. United State Dollars

Sender’s First Name____Paul
Senders Second Name____Larry
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___#877-05One-One895

I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you
once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you
for the MTCN.in Case if You Want to Receiving Your Fund Through Bank TO Bank is allowed.To Receiving

Yours in Service
Mrs. Jessica Ezeh
ECO Bank Kenya Republic.

Anti-fraud resources: