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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: CLAIM YOUR FUNDS <jt8717176@gmail.com>
Reply-To: kingsmary426@gmail.com
Date: Wed, 8 Jun 2022 07:45:52 -0700
Subject: Attention please

--


--

ATTENTION IS NEEDED PLEASE!
Contact Email: kingsmary426@gmail.com
--
Congratulations Lucky Winner
I wish to inform you that your compensation fund of $2 million has
been approved by PRESIDENT And here​ is the western Union information
to pick up your first installment payment of $5000 today but we place
it on hold because of the activation fee, Thank you
Sender's Name:::Terry John
MTCN: ___________9553007080
Country:::United state
Text question:::Trust
Text answer:::Honest
You can track the MTCN with link below
https://www.westernunion.com/web/global-service/track-transfer
Track your money transfer | Western Union


Amount:$5000:00 USD,
You can track the MTCN Number to see that is available to pick up.
You can go to any western union office around you and pick up your
first installment payment information and get back to me for next
payment information.
Urgent response
Contact Email: kingsmary426@gmail.com
--
Sent from my Mail for Android

Anti-fraud resources: