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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: "OVERDUE PAYMENT (RELEASED TO YOU)" <alexander@stny.rr.com>
Date: Mon, 26 Sep 2022 10:38:14 -0400
Subject: FROM THE DESK OF GENERAL MANAGER

FROM THE DESK OF GENERAL MANAGER
WESTERN UNION PAYMENT HEADQUARTER
FINANCIAL BANK SOUTH AFRICA(DIV 012).
MUSINA, LIMPOPO SOUTH AFRICA
Tel:+27 63 126 3494
Whatsapp: +27 79 721 5545
Email us: dep72@aol.com

REPLY TO THE MESSAGE - YOU HAVE FINALLY WON R160,000,000.00 ZAR (ONE HUNDRED
AND SIXTY MILLION SOUTH AFRICAN RAND) ONLY FROM THE WESTERN UNION LOTTERY
AWARD PROMOTIONS 2022 TO QUICKLY CLAIM / REDEEM YOUR PRIZE FUND EMAIL US:
dep72@aol.com (Whatsapp: 079 721 5545 ) QUOTE YOUR REFERENCE:X396JJG9 WHEN
REPLYING THANKS

KINDLY DO SEND YOUR DETAILS BELOW FOR URGENT CLAIM OF YOUR WINNING FUNDS
PRIZE:

Your Full Name:..........
Your Home Address:..........
Your Country/ City:..........
Your Age:..........
Your Sex:..........
Your Direct Phone Number:..........
Your ID copy:..........

===================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: yamaha@cytanet.com.cy

FOR PAYMENT DEPARTMENT EMAIL AT: curry@sibmail.com
===================================================

Yours in Service,
Western Union
DR. GABRIEL MIRACLE
Tel: +27(0) 63 126 3494
Whatsapp: +27 79 721 5545
EMAIL ME HERE: wpayout@yahoo.com

________________________________________________
Wireless Internet Ltda -- www.wnetrj.com.br


Anti-fraud resources: