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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: "western union" (may be fake)
Reply-To: <bruce.willis2@btinternet.com>
Date: Thu, 10 Jun 2010 01:58:18 +0330
Subject: western union

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
 
ABUJA NIGERIA /ADDRESS 455 AGBOKOU, ANKPA ROAD
Republic Of LAGOS Nigeria
WEB SITE.www.westernunion.com
http://site.www.westernunion.com/
 
ATTN:
 
PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY MR Clement Philips TO TRANSFER YOUR FUND WHICH YOU WON VIA ONLINE UK LOTTERY WITH THIER AFFILIATED LOTTERY OFFICE HERE IN WEST
AFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $15,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($100,000.00).MEANWHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $190 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.
 
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $190 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF NIGERIA TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT EVEN YOUR MOTHER OR YOUR FATHER.
 
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $190 BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. ( https://wumt.westernunion.com/asp/orderStatus.asp?country=global  ) TO CONFIRM IF TRULY YOUR MONEY IS AVAILABLE OR NOT.
 
Money Transfer Control Number (MTCN): 515-579-9503
SENDERS NAME......... Madou Traore
Question---------------sport
Test Answer-----------------Golf
Amount------------------------$7,000.00
 
 
FINALLY UPDATE US WITH THE $190 USD TO ENABLE US PROCEED ON YOUR PAYMENT
 
IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $190 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $100,000.00 USD.
 
1. RECEIVER NAME... Mr Mark Davis
2. COUNTRY... NIGERIA.
3. CITY...LAGOS.
4. TEST QUESTION...IN GOD?
5. TEST ANSWER...WE TRUST.
6. AMOUNT...$190, USD
7. MTCN..............................
 
YOU HAVE TO CONTACT US WITH THIS NUMBER TEL: +234-802 626 2996 OR EMAIL US WITH THIS EMAIL ADDRESS: bruce.willis2@btinternet.com
 
 
YOUR URGENT RESPOND IS HIGHLY NEEDED.
 
 
REGARDS
MR PHILIP WRIGHT
OPERATION MANAGER
WESTERN UNION OF REPUBLIC OF LAGOS Nigeria
 


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