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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: Western Union Money Transfer <9354364295manish@gmail.com>
Reply-To: westernunion06@accountant.com
Date: Mon, 13 Mar 2023 04:12:42 -0700
Subject: Attn: Dear Email user,

Attn: Dear Email user,

This is a very important message regarding the meeting held yesterday
which consisted of the United States Embassy and the United Nations,
They have concluded that you will be compensated with a sum of
$1,800,000.00-One Million eight Hundred thousand United States dollars
through Western Union department after our final meeting regarding
your fund.

All you have to do is to contact Mr. Robert Marcos Email:
{westernunion06@accountant.com} Him will direct you on how you will be
receiving the funds daily, You would required to submit information
below:

1. Your Full name:
2. Your Home Address:
3. Your telephone number:
4. Your age/sex:
5. Your country:

Then he shall proceed on your transfer as soon as your information is
confirmed, Remain Blessed.

Sincerely,

Mr. Robert Marcos
Head Accountant.

Anti-fraud resources: