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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: "Mrs. Lina Wolf" <revrobertwilliamsx31@gmail.com>
Reply-To: wu9666676@gmail.com
Date: Sun, 12 Jun 2022 14:33:41 -0700
Subject: PAYMENT,

Attention,

We have deposited the check of your fund ($12.700`000'00USD) through
Western Union department after our finally meeting regarding your
fund,All you will do is to contact Western Union director Mr.David
Mike via E-mail(wu9666676@gmail.com) Contact him at
WhatsApp+12805178670. He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information
to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Whats App Number: _____________
Occupation : _____________
Age _____________

Contact him at Whats App +12805178670

Though, Mrs. Franklin Moore has sent $5000 in your name today so
contact MR.David Mike email him as soon as you receive this email and
tell him to give you the Mtcn, sender name and question/answer to pick
the $5000
Please let us know as soon as you received all your fund,

Best Regards.
Mrs. Lina Wolf
WESTERN UNION AGENT

Anti-fraud resources: