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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" <western@codntech.com>
Reply-To: mrken@pkuit.com
Date: Tue, 31 May 2011 07:30:07 +0800
Subject: PAYMENT MTCN: 494-475-8097‏

I am writing to inform you that we have sent $5000 Usd via western union
as we have been given the mandate to transfer your payment of the total
compensation of $700,000.00 USD via western union by the United Nation.
You are required to send the below information for confirmation.

NAME:
ADDRESS:
TEL NUMBER:
E-MAIL:

please call: +234-703 708 9039 for the Processing of your first payment
of $5000 USD.

Sender¡¦s first name: Timothy
Sender¡¦s last name: Sudduth
MTCN: 494-475-8097

You are to track it with our website below to confirm the availability of
the above payment details.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

To track it, click on the website above.
Copy and paste the mtcn ( 494-475-8097 )
Copy and paste the first name ( Timothy )
Copy and paste the last name ( Sudduth )

Mr. Ken Texman
Tel: +234-703 708 9039
Email: mrken@pkuit.com

Anti-fraud resources: