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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: Mrs Rose Belly <dhlservice293@gmail.com>
Reply-To: unionwestern694@gmail.com
Date: Mon, 9 Oct 2017 08:59:31 +0100
Subject: congratulation your fast payment is ready contact director Mr.Dan Duff,

Attention My Dear

We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our final meeting regarding your fund,All you will do
is
to contact Western Union director Mr.Dan Duff, He will give you direct
on how you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name____
Address: __________
Country: __________
Phone Number: _____

Though, Mr.Dan Duff, has sent $5000 in your name today Senders so
contact Mr.Dan Duff,, or you call him +229-99166596 as soon as you
receive this email: unionwestern694@gmail.com
and tell him to give you the Mtcn, sender name and question/answer to pick
the
$5000 Please let us know as soon as you received all your fund,

Regards
Mrs Rose Belly
From Ministry of Finance.

Anti-fraud resources: