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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: "Mr. Mike Anthony" <eboghachidion@yahoo.com.hk>
Reply-To: "Mr. Mike Anthony" <westernunon0991@yahoo.co.nz>
Date: Tue, 28 Oct 2014 16:29:27 +0000 (UTC)
Subject: Transfer Notification!!!


 Dear,

We have concluded to effect your payment of $8.5Million via 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.

W.U Agent: Mr. Charles Luis
Email: westernunon0991@yahoo.co.nz
Phone: +229 99076746

Though, contact Mr. Charles Luis or you can call him as soon as you receive this email and tell him to give you the Code Number, sender name and question/answer to pick the $5,000.00USD, You can forward your full details also.

Regards
Mr. Mike Anthony

Anti-fraud resources: