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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: "Mr Charles P. Rettig Mr Charles P. Rettig" <3417764801@jcom.home.ne.jp>
Date: Fri, 13 Aug 2021 09:47:04 +0900 (JST)
Subject: Contact Email (www.western-unionoplcc@outlook.com.au )





Attention My Dear,
Your first payment of $5,000 has been sent today via Western Union.
You are advise to Contact Western Union with your full information to
enable them give you MTCN, Sender Name, Question and Answer to pick up
your First Payment at any Western Union near your location, For more
information contact, Mr. Richard Walter Email
(www.western-unionoplcc@outlook.com.au ) he'll keep sending you
payment until your total fund is completed $4.8millionUSD as it was
instructed by the Federal Ministry of Finance in collaboration with
the Federal Government as your Compensation/Inheritance Fund.
Best Regards,
Mrs. Kimberly Edward
Contact Email (www.western-unionoplcc@outlook.com.au )

Anti-fraud resources: