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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" <officefilco113@gmail.com>
Reply-To: western-plc1@hotmail.com
Date: Wed, 7 Sep 2011 14:38:13 +0100 (BST)
Subject: PICK UP YOUR MTCN : 8987620553


How are you today?
I write to inform you that we have already sent you USD6000.00 dollars through Western union  as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this government.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 today as you know we will be sending you only USD6000.00 per day.

Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone line is +229 98994894, Manager Mr Paul William please try to contact this email only: ( western-plc1@hotmail.com )  caller email me once you picked up this USD6000.00 today.

Here is the western union information to pick up the USD6000.00;
MTCN : 8987620553
Sender's first name: Annie
Sender's last name: Li
Text Question:  HONEST
Answer:         TRUST
Amount:         USD 6000.00

I am waiting for your call once you pick up this USD6000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Thanks
Mr Paul William


Anti-fraud resources: