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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: Frank Wilson Sr <jjjkk27@gmail.com>
Reply-To: Frank Wilson Sr <westunion3011@gmail.com>
Date: Thu, 18 Jun 2015 08:20:28 +0900 (JST)
Subject: Attention dear


FROM WESTERN UNION CONSULTANT HEAD OFFICE BENIN REPUBLIC.
ADDRESS,NO BP A 189 COTONOU
Director moble line:(+22968670737)

We have deposited the check of your fund ($2.500`000`00USD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director Mr.Ruben guard,
He will give you direction on how you will be receiving the funds daily.
Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs.Roy Heath has sent $5000 in your name today so
contact Mr.Ruben guard or you call him Through phone call as soon
as you receive this email and tell him to give you the Mtcn, sender
name and question/answer to pick the $5000 today Please let us know as soon
as you received all your fund,

forien operation managing
director western union
Benin republic
await your urgent responds

Best Regards.
WESTERN UNION AGENT
Tel/Fax: +22968670737

Attention dear

Anti-fraud resources: