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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: Barristergod Ayo <barristergodayo@yahoo.com>
Date: Fri, 20 May 2011 05:01:49 -0700 (PDT)
Subject: CONTACT HIM NOW FOR YOUR MTCN



Good day!


Be informed that we have concluded to effect your payment (USD450.000,00) Four Hundred And Fifity Thousand U.s Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily starting from tomorrow onward is $5000 times two total of 10,000.00 each day until the funds is completely paid out to you.


You are now advice to contact Western Union Agent: MR.ANTHONY ROBERT Tel: +234-806-581-4373,E-mail:(West_U_mdirect555@live.com) Though, CHARLS SMITH sent $5000, in your name today so contact MR.ANTHONY ROBERT and tell him to send you the MTCN, Sender Name, Question/Answer to pick up your money,$5000, immediately.


Please let me know as soon as you received all your funds ((USD$450.000,00) Four Hundred And Fifity Thousand U.s Dollars. I will be glad to hear from you after that.Though I am out of country for now, I will be back in the main time.


THANKS


Yours Sincerely
Barr. Godwin Ayo

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