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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. Grace Coleman." <estherfernadez101@hotmail.com>
Reply-To: wumt67@blumail.org
Date: Wed, 26 Oct 2011 08:22:47 +0800 (SGT)
Subject: WELCOME TO WESTERN UNION MONEY TRANSFE





WELCOME TO WESTERN UNION MONEY TRANSFER Send Money Worldwide
BANK OF
AFRICA COCOTOMEY
Tel: (00229) 98812990       / Fax: (00229) 97962372
BENIN REPUBLIC.
Website: www.westernunion.com

Dear Friend ,
We have effect your payment of $1.2 Million Dollars
We
have concluded to effect your payment of $1.2Million USD, through
western union, but the maximum amount you will be receiving each day
starting from tomorrow is $5,000.00 daily until the funds is completely
transferred.Kindly Contact Western union
Agent:

Mr. Robert James
TEL: +229-98812990

E-mail(wumt67@blumail.org)

Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------
ID CARD/PASSPORT ----------------

I
have sent $5,000 in your name today,but Mr Robert James said that you
should contact him first with your information. So contact Robert James
or you call him as soon as you receive this email and tell him to give
you the Mtcn, sender name and question/answer to pick the $5,000.
Please do
let me know as soon as you received all your funds $1.2Million Dollars,

Thank you.
Mrs. Grace Coleman.



Anti-fraud resources: