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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" <uno-claims@info.al>
Reply-To: western.union5@07168.cn
Date: Sat, 12 Nov 2011 10:15:53 +0200
Subject: pick up this $5,000 USD today.


I write to inform you that we have already sent you $5000.00 USD dollars through Western
Union as we have been given the mandate to > transfer your full compensation payment of
$500,000.00USD via Western Union Office here in Ukraine, by the United Nations
Government.So I decided to email you the MTCN and sender's name so you can pick up this
$5000.00 USD to enable us send another $5000.00USD by tomorrow please provide your

Full Name_____
Telephone_____
Home Address_____
Country of resident_____


as you know we will be sending you only $5000.00 USD per day. Please pick up this
information and go to any Western Union in your country to pick up the $5000.00 USD and
Email me back to send you another payment tomorrow.


email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on-line @ www.westernunion.com

Sender Information's
Sender: Wayne
Sender Last Name:Hurst
MTCN 580-749-8967
Amount;= 5,000, USD
Test Question;= To Who?
Test Answer;= To Friend

western.union5@07168.cn
Executive Secretary
MR.james holiday
+380631197435

Anti-fraud resources: