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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: hon david williams <"IIIIIIIIIIIIIIIIIIIIIIIIII."@sepia.ocn.ne.jp>
Reply-To: hon david williams <westernum10@gmail.com>
Date: Tue, 23 Feb 2016 17:05:11 +0900 (JST)
Subject: Dear customer:

Dear customer:

This is hon david williams from western union Head office here in Benin Du Republic. We presently send your first payment of $5000 this morning from
our office, so you are requested to contact us now with full information where you want your first payment to be transfer to you
without any further Daley,

(1)Your fullname,
(2)Your country,
(3)Your city,
(4) Your Occup,
(5) Your phone number,

and also send us an email: call us at +229_96016823 so we can do the normal procedure on your first $5000 payment which is activating the
file to enable you pick up your money at any western union office around you. Thanks and call me now for the processing.
Email:(westernum10@gmail.com)
Best Regards
hon david williams
Western union Head office BENIN Du REPUBLIC:

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