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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: Mrs Florence Marcia <solomonifeanyi072@gmail.com>
Reply-To: officeffilewesternunion@gmail.com
Date: Thu, 2 Sep 2021 05:32:46 -0700
Subject: WESTERN UNION WORLD BANK

WESTERN UNION WORLD BANK

WESTERN UNION AND WORLD BANK has finalize all the necessary
arrangement to pay your due funds of $4,500,000 Million USD, and this
funds has been approved and legalized by the board of directors of
WORLD BANK, IMF AND IRS altogether, So you will be receiving $7000 per
day until you receives your due payments of $4,500,000 Million USD

So we are waiting for your urgent response so that our attorney will
go to the Inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from the High
Court. But as I am writing to you now, your first payment has been
made through western union today to release to you okay.

MTCN: ( 618164562)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS: TODAY

Moreover, you are advised to send us the below information for the
obtaining of your ownership certificate.

Your name___
Your country__
Your address___
Direct phone number__
Your home phone number__

Yours Faithfully,
Mrs Florence Marcia
Contact me through E-mail: officeffilewesternunion@gmail.com

Anti-fraud resources: