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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: OFFICE SECRETARY <wolfchadf4@gmail.com>
Reply-To: gbengamakindenouveau@gmail.com
Date: Mon, 16 May 2022 02:54:57 -0700
Subject: WESTERN UNION

WELCOME TO THE WESTERN UNION

I have make the first payment of $5, 000 this morning and the tracking
number is; Tracking Number: 740-097-7011
Our Website: https://www.westernunion.com/web/global-service/track-transfer?WUCountry=gp&WULanguage=en

Kindly contact MR GBENGA MAKINDE NOUVEAU. with his email to provide you more
details and payment receipt of your payment.

Office Secretary
Copy and send Email: gbengamakindenouveau@gmail.com
Text messages or whats app, call here +22955476976

Anti-fraud resources: