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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 Emily Zendro Western Union Agent Announcer" (may be fake)
Reply-To: <davidmalpass2019@gmail.com>
Date: Tue, 8 Jun 2021 21:54:32 +0100
Subject: From Western Union Payment

This is to inform you that we have already sent you $5,000.00 USD through Western union as we have been mandated by United Nations and ECOWAS which are
supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $10,000.00 via western union by installmental payment of $5,000 per day this government.
 
In this regards, We decided to email the relevant details for you to be able to pick up first payment of $5,000.00 USD to enable us send another
$5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day.
 
You can track at   https://www.westernunion.com/global-service/track-transfer
before going to pick it up, email the above details once you picked up this $5,000.00 USD
 
Here is the western union information to pick up the compensation
 
Sender’s name: Ashraf alQawasmi
Amount Sent $5,000
Mtcn# 0077667523
Text Question: When
Text Answer: Now
 
For re-confirmation of your details fill in the form below,
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
 
 
Regards
Mrs Emily Zendro
Western Union Agent Announcer

不含病毒。www.avast.com

Anti-fraud resources: