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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: Mr John George <worldbank033@gmail.com>
Reply-To: bifie1654@gmail.com
Date: Wed, 11 Aug 2021 05:53:07 -0700
Subject: Contact western union office urgent

Dear Customer

I am Mr John George Director of western union office and your total
amount in western union is $80.11 Million dollars and amount you will
start pick up twice every day to your name is $5,000 usd so i want you
to Contact me urgent through this my text number (425) 626-2542: call
or you text message back to me if you want to start pick up this your
first payment to your name today and before you will start pick up
this your mtcn number of $5,000 usd here you will pay for activation
change s fee , before you will start pick up your fisrt payment one by
one through western union in your country ,so Below is the mtcn
numbers which you will use to pick up the first payment of $5,000 usd
you will start pick up within 1 hours time so once you got this my
email reply back to me urgent with your full information ,

Your full name ..................................
Home address ..................................
Your country..................................
Your city..................................
Telephone..................................
Occupation..................................
Your Age ..................................

YOU'RE PAYMENT OF $ 5,000 USD DETAILS
Sender's Name: Arben Smith
MTCN number 448-642-4496
Question ... Time
Answer ... 1hrs
Amount ... $5,000 usd

Regards,
Mr John George

Anti-fraud resources: