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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: DEAR CUSTOMER <musamuhammad297@gmail.com>
Reply-To: michaelbrent813@gmail.com
Date: Wed, 7 Dec 2022 23:09:31 +0000
Subject: Dear customer,

Dear Customer,


We the Western Union agent remitting office have sent your full
compensation payment of $20,500,000.00 through Western Union,you will
be receiving $7,500 USD per day now we have send the first payment to
you.


Please find below, your information to pick up the first sent $7,500
USD and upon pick up by you, another detail we be sent again and I
want you to track https://secure.Western Union/track you will see that
the money is there https:www.westernunion.com/us/en/send-money/app/


track transfer Track your Western Union Money Transfer®️ transaction
www.westernunion.com



Find the latest status and track your Western Union Money Transfer transaction


Here. Use the below info to pick up your money now.


MTCN Number: #446-010-9854

Sender’s Name: MICHAEL BRENT

Amount: $7,500


Best regards

Mr. MICHAEL BRENT
+1(914)902-8957


I need your urgent response.

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