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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: Glatzer Evans <evansglatzerchamber@gmail.com>
Date: Sun, 9 Oct 2022 20:47:34 +0100
Subject: TRANSACTION CANCELLATION NOTICE


This is to report to you that our WESTERN UNION MONEY TRANSFER bureau has
received correspondence from the federal high court as cancellation notice
for your funds transfer to be deleted from foreign payment file . The
WESTERN UNION MONEY TRANSFER management desires to inform you that your
funds transfer with us has been programmed among the TWO 2 transactions
that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations
and
claim the funds like other beneficiaries that have claimed their funds
before
March ending this year but nothing comes up from you as indication from the
funds owner.

The management of this WESTERN UNION MONEY TRANSFER held an urgent meeting
in my office today, regards to the transferring of your funds by WESTERN
UNION MONEY TRANSFER and they have asked my office to submit all the paper
works and files containing your funds confidentiality but I refused and
asked the board members to give me from now till 2days time so that I
consult you personally for you to declare your interest on the funds
transfer.

Furthermore, you are advised to reply to this email after reading, and feel
free to tell us why you abandoned such a huge amount here. Let us know if
you are no longer interested to complete your transaction.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY
You are to CHOOSE one of the OPTIONS Below

1 BANK TO BANK TRANSFER

2 ATM CARD DELIVERY

3 WESTERN UNION MONEY TRANSFER

Finally, if you still have the interest of being paid your funds, contact
immediately, the Director, Dr Jameson Clot email ( jamesonclot39@gmail.com
)

We are looking forward to your positive cooperation fairly soon.

Best Regards,

Anti-fraud resources: