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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: western122@optonline.net
Reply-To: wudepartment@live.com
Date: Sat, 06 Jun 2009 01:39:36 +0000 (GMT)
Subject: Dear Esteemed Winner




Dear Esteemed Winner,

This is to inform you that you have Awarded the sum of 250,000.00 (Great Britain Pounds Sterling) on  the western union promotion award.To Claim your award prize, you are to contact our WESTERN UNION CUSTOMERS RELATION DEPARTMENT through our agent contact address below.You are also advised to provide him with the under listed information's below for prompt verification through our payroll office.

This is your winning pin number XZB120964MW. You are advised to keep your winning pin number safe
from public notice to avoid double claim of prize as this can lead to disqualification of paying you your prize money.

CONTACT THE CLAIMS AGENT:DENIS JULIUS
Email:wudepartment@live.com
1. Names in full........
2. Address...... ......
3. Occupation..............
4. Age............
5. Country..... ...
6. Telephone Number.........
7. Short comment on our services... .......
8. Fax > [optional]...........
9. Email address..... .......

Sincerely,
MR. FALATO
Director Western Union Service



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