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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.ANN FRANK " <"WWW."@circus.ocn.ne.jp>
Reply-To: "MRS.ANN FRANK " <wilsonwarrenjohnson36@gmail.com>
Date: Sat, 29 Apr 2017 07:15:00 +0900 (JST)
Subject: CONGRATULATION TO YOU, YOU ARE THE LUCKY WINNER OF THIS SEASON

CONGRATULATION TO YOU, YOU ARE THE LUCKY WINNER OF THIS SEASON

My dear you are the luck winner of this year from the west African western
union department as they celebrate their 50yrs
age,
anniversary this month which is done every year of the season and you have won
(5,200,000,00USD) from the west African western union department this year as
they celebrate it this year so congratulation to you as you are the luck winner
of the season,
All you will do is to contact Western Union director Mr.Wilson Warren Johnson, Email:
(wilsonwarrenjohnson36@gmail.com) He will give you more direction on how you will be
receiving the funds ($5,000.00) twice daily. Remember to send him your Full
information to avoid wrong transfer such as:r,

Receiver's Name_______________
Address: ______________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of($5,000.00)is about to be send today in your name So
contact their Director Wilson Warren Johnson, as soon as you receive this email or call
him +229 98656573 and tell him to give you the Mtcn, to pick the ($5,000.00)
Please let us know as soon as you received all your fund,

Yours Service

Anti-fraud resources: