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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: Morgan Ruben <file74704@gmail.com>
Reply-To: hikmetersek87@gmail.com
Date: Fri, 20 May 2022 22:22:46 +0100
Subject: MTCN to pick up this $5000

--
It is my pleasure to inform you that your funds is deposited in
Western Union remitting office here and we hereby write to inform you
that we have sent your full compensation payment of $7.5 million
dollars through Western Union and you will be receiving $5,000 usd Per
day and we have send you the first payment.

So contact our director Hikmet Ersek and ask him to give you the
Western Union payment information so that you can be able to pick up
your First payment of your funds through Western Union without any
problem.

Reconfirm the below information

(1)Your Full Name===
(2)Your Country====
(3)Your Home Address===
(4)Your Phone Number===


Email him now so that He can provide the Western Union information to you
Director Hikmet Ersek
email : hikmetersek87@gmail.com
Phone No: +1 (217) 806-0185

Best Regards
Morgan Ruben
Thanks and Remain Blessed

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