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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. ANDY JOHN" <godbless090@gmail.com>
Reply-To: "Mr. ANDY JOHN" <westernunio0090@gmail.com>
Date: Tue, 17 Mar 2015 20:33:22 +0900 (JST)
Subject: ATTENTION MY DEAR,


ATTENTION MY DEAR,

I want to inform you that your first payment of $5000.00 USD, have send to you through Western union, and you are free to
track it now,  we have programmed your payment for $5000.00 USD, per day until you receive the total sum of $10.500m. Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. And you have to give us your information, and you will send the activation fee for us to activate your NAME to enable you to go and pick up the first payment of $5000.00 USD. And the payment information will be send to you once you get back to us. With your full information and phone number. 

MTCN No: 9441622610
Sender's First Name: RONALD
Sender's Last Name: HOLLEY
Text question: OK?
Text Answer: OK
Amount: $5000.00


Mr. ANDY JOHN.
TELL: +229-6873-4461,
Western Union Payment Center, Cotonou-Benin 

Anti-fraud resources: