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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: Office <ecobkbjplc@gmail.com>
Reply-To: wutransfe.online@gmail.com
Date: Thu, 21 Jun 2018 11:34:10 +0100
Subject: Attn.Good Day

Dear Sir/Madam,

The sum of $2,500,000, 00 (Two Million Five Hundred thousand US
dollars) was approved in your name on the 18th of June, 2018 for your
compensation as a scam victim, from arbitrary section done by the United
Nation to all African scam victims by the new UN secretary-general António
Guterres upon his assumption to office

Take note that you will be receiving the funds $5000, 00 every day from
The Western Union until the total amount is paid completely to you

Now Contact the person In charge of the Compensation through Western
Union in the person of Mr. Charles Wilson, and send him your personal
information to enable him start the transfer to you starting from
tomorrow

Contact Person: Mr. Charles Wilson,
E-mail : wutransfe.online@gmail.com

Contact them with your personal information such as
Your Full Name
Sex
Age
Your Direct contact Telephone Number
Address
City
Country
Occupation

Also, the first $5000,00 will be sent in your name today so contact Mr.
Charles Wilson and he will instruct you on how you will be receiving your
money,Please let me know as soon as you received all your funds $2,500,000.00
dollars

Truly Your's
Nikki Haley
United States Ambassador to the United Nations,

Anti-fraud resources: