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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 Money Transfer Award." <westerunoin001@live.co.za>
Reply-To: western01@gala.net
Date: Mon, 25 Oct 2010 03:53:08 -0700 (PDT)
Subject: WESTERN UNION MONEY ANNIVERSARY OFFERS AWARD



































































Attention:
Winner,
 
 
Kindly
view your attached winning ticket and contact the agent for immediate transfer
of your winning prize.
 
Below are
needed details:
 
 
Your name
in full: -------------------
 
Residential address: -----------------
Country of
origin: -------------------
Occupation: --------------------------
Age:
---------------------------------
Private
phone and fax: ---------------
Amount
won: --------------------------
Ticket
Number: -----------------------
Serial
Number: -----------------------
File
Number: -------------------------
 
 
Remember
your winning information have to confidential.
 
 
Yours
Faithful
Dr. Gordon
Ashley (Program Coordinator)
EMAIL:
western001@gala.net
TEL:
+27785721256
 
 

Anti-fraud resources: