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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: Dr salami adris <"WWW.."@jupiter.ocn.ne.jp>
Reply-To: Dr salami adris <salamiadris2017@gmail.com>
Date: Wed, 1 Mar 2017 06:21:07 +0900 (JST)
Subject: PAYMENT FORWORD

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$4,5M) VIA WESTERN UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY.

WELL, BASED ON MY AGREEMENT WITH WESTERN UNION OFFICE DIRECTOR, MRS. JANET ALBERT, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HER WITH ALL YOUR INFORMATION AS FOLLOWS:

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

WESTERN UNION HEAD OFFICE:
CONTACT PERSON: MRS.......
E-MAIL:
PHONE No. +22999453718

Your western union, maximum amount receiving each day From tomorrow is
$5,000.00 daily until the funds complete Transferred. reply true this email adress bellow

salamiadris2017@gmail.com

BEST REGARDS,
Dr. RICHARD ADAMS
UN/ ECO-WAS DIRECTOR

Anti-fraud resources: