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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: Western Union Officer <juxmeyinzo@gmail.com>
Reply-To: un7979151@gmail.com
Date: Mon, 1 Aug 2022 07:07:32 -0500
Subject: Western Union Officer

*Good day,your first payment $ 10,000.00 Sent to your name today and Here
is the information; MTCN #:789 776 6945 or MTCN:696 661 0881 track it now
with this link.ttps://www.westernunion.com/us/en/self-service/app/
<http://www.westernunion.com/us/en/self-service/app/> track transfer I told
him to keep on sending you $ 10,000.00 daily until the payment of($
1,200,000.00usd dollars) is completed transfer to you, your first payment
of $10,000 Refunded back do to clean bill record certificate which will
cost you a sum of$542Contact us only if you're interested to start
receiving your daily payment and please forward us your full details.Your
payment informationMTCN #:696 661 0881Sender: IKE UCHEAmount: $
5,000Receiver: ***Question: BrownAnswer: YellowMTCN: 789 776 6945,Sender
Names: TAN TAEKU,Amount: $ 5,000Receiver: ***Question: BrownAnswer:
YellowYour full details are needed?NamesYour contact addressYour personal
telephone numberYour Date of birthOne Passport photographs or any of your
valid Identity Contact our office Phone call Number: +15167580187JOHN
GREENWestern Union Officer*

Anti-fraud resources: