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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.Frank Lydia" <"Lydia."@eos.ocn.ne.jp>
Reply-To: "Mrs.Frank Lydia" <transferfunds375@gmail.com>
Date: Sat, 28 Jan 2017 02:01:40 +0900 (JST)
Subject: First payment of $3000.00

Attention My Dear Friend

This is to inform you that this office was instructed to pay your fund
$4.8Million U.S.A Dollars by America security leading team and America
representative embassy between now until end of February 2017 per day you will
receive the sum of $3000 Dollars,
And send them $45.00 immediately for transfer charge immediately before
pick up this first payment of $3000.00 USD right now

However be informed that we have sent the sum of $3000 Dollars this
Morning to avoid cancellation of your payment you have only four hours to
call this office upon the receipt of this email the maximum amount you
will be receiving per day starting from today is $3000 in three different
payments and the Money Transfer Control Number of today is below.

Once again be advice to reconfirm your address such as and collect
information from them now to send the $45.00 immediately and pick up your
first payment of $3000.00.

RECEIVER NAME____
COUNTRY___________
CITY________________
TEL_________________
TEST QUESTION______
ANSWER_____________

Furthermore you advised to call us as the instruction was passed that
Within 10 hours without hearing from you. Count your payment cancelled.
Number to call is below listed Manager Director Office Maxwell Okam,
of release order: +229 9963 4384 .E-mail addresses
:(western_union_2015@inbox.ru )
Thanks and my regards
Mrs.Frank Lydia,

Anti-fraud resources: