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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ms Joy Edith <e550@peoplepc.com>
Reply-To: Ms Joy Edith <w.union87@yahoo.co.uk>
Date: Mon, 3 Feb 2014 21:27:15 +0100 (GMT+01:00)
Subject: =?UTF-8?B?R09WRVJOTUVOVCBJUyBQTEFOSU5HIFRPIENBTkNFTCBZ?=
=?UTF-8?B?T1VSIEZVTkQgV0lUSElOIFRXTyBXT1JLSU5HIERBWVPigI/igI8=?=



Dear Friend
 
I am using this opportunity to brief you that the government is planing to cancel your belong fund of $6.8M in two working days time start from today if you did not comply by sending the transfer charges fee of $78.00 today
 
So if you don't want your belong heritage fund to be cancel by the government kindly send us our transfer charges fee via western union today
 
Receiver Name......................Peter Gana
 
Country.................Nigeria
 
City...............................Lagos
 
Text Question.....................good
 
Answer.................... for you
 
Amount........................$78.00
 
Immediately you send the transfer charges fee $78 call +2347061207957 me or notify us via email:(wunion.m.transfer15@hotmail.com)And you will start receiving your $7000.00 payment daily
 
Waiting for the payment asap
Yours Sincerely
Ms Joy Edith
Director General Western Union
Department Nigeria West Africa

Anti-fraud resources: