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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. William Ben" <christjohn728@gmail.com>
Reply-To: uwestern567@gmail.com
Date: Sun, 19 Dec 2021 15:41:51 -0800
Subject: IMPORTANT TRANSFER NOTICE

--
Attention Dear Customer

We have started transferring your $2.500,000usd through Western Union
Office According to the instruction to be transferring
$10,000Usd to Your Name Daily.

Reconfirm Your information

full Name-------------
Address--------------,
Telephone-------------,
Country-------------

Reconfirm Your Real information to Rev. Favorite Anthony And Ask him
to give You the first payment information of $10.000 You will pick up
today

Here is Rev.Favorite Anthony contact email ( uwestern567@gmail.com )


Regards
In Liberty,
Mr.William Ben
western union

Anti-fraud resources: