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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: Agent Western Union <ikbolon@ono.com>
Reply-To: agent.westernunion@cash4u.com
Date: Sat, 21 Apr 2018 11:00:04 +0200 (CEST)
Subject: Contact


Contact Western Union office for them to convert to cash and
transfer/send to you, they told me that they will be sending the sum of
($5,000.00usd) five thousand dollars to you everyday until the total
sum is completed; that is the western union maximum sending here in
Burkina-Faso. So feel free to contact the western union agent to enable
them start sending to you the daily $5,000:

Below is the information to your first payment of the $5,000.00 USD.

SENDER'S NAME: ===== MRS SONIA MURPHY
SENDER’S COUNTRY==== BURKINA FASO
RECEIVER'S NAME: ====
RECEIVER’S COUNTRY====
TEXT QUESTION: ====In God
ANSWER:========We Trust
AMOUNT:========$5,000,00 USD
MTCN :=========290-039-2462

Once, you pick it you should try to let them know so that they can send
you another payment without any delay.

Contact the western union on;
Name; MRS ALIMA KULU (Foreign Operation Manager)
Email;( agent.westernunion@cash4u.com )

And you should not hesitate to let me know whenever you receives your
fund,

Best Regard,
DR ZONGO K. WILLIAMS


Anti-fraud resources: