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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: Mrs.FAITH Anderson <sent1@sendfiling4.es.cx>
Reply-To: <927477207@qq.com>
Date: Mon, 21 Mar 2016 19:29:10 -0400
Subject: Facebook AWARD WINNER OF 3.IM "USD" REPLY


We concluded to award your facebook user account as FB lucky winner of Thre=
e million One Hundred Thousand dollars Facebook Official Promo though WESTE=
RN UNION payment system 2016. Which you will start receiving sum amount of =
five thousand dollar every morning until the total fund of three million on=
e hundred thousand payment will be completed. Contact Mr. Howard Ben . Thro=
ugh E-mail: 927477207@qq.com , & Telephone:+234 -704-6043-622(Your wining c=
ode:#FBWU0234) Tell him to release your($5000 USD) dollar payment daily . R=
EPLY WITH THIS INFORMATION FOR YOUR CLAIM: 1, FULL NAME:=85=85=85=85=85=85=
=85=85=85=85 2,COUNTRY/STATE:=85=85=85=85=85=85=85=85=85=85 3,ADDRESS/ZIP C=
ODE:=85=85=85=85=85=85=85=85=85=85 4,CURRENT TELEPHONE:=85=85=85=85=85=85=
=85=85=85=85 5, AGE:=85=85=85=85=85=85=85=85=85=85=85 6, YOUR FACEBOOK NAME=
... My dear get back to my office once your total fund is collected complet=
ed! ...FROM WESTERN UNION MONEY TRANSFER NIGERIA REPUBLIC PROMO CENTER, God=
blesses. Facebook office center Lagos Nigeria PROMO. FAITHFUL Mrs.FAITH An=
derson

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