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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: MR JOHN FILLER <accoun93222099@gmail.com>
Reply-To: westernunion904@yahoo.com.cn
Date: Mon, 29 Oct 2012 18:20:16 +0800 (CST)
Subject: ATTENTION, FROM OFFICE WU MTCN 6908907407



   
 

WESTERN
UNION MONEY TRANSFERWORLDWIDE: 

OFFICE OF THE WESTERN
UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER 
ADDRESS NO.72 AGATA
ROAD,COTONOU BENIN REPUBLIC 
WESTERN UNION HEAD OFFICE
DEPARTMENT REPUBLIC OF BENIN. 
FOREIGN CONTRACTOR PAYMENT
OFFICE 
TELEPHONE : +229 99 35 55 58
EMAIL: westernunion904@yahoo.com.cn
WEB WWW.WESTERNUNION.COM 

DEAR CUSTOMER, 


FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP
WITH THE REQUIRED SUM..



OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY
BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW
:WWW.WESTERNUNION.COM.



THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO
ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE
INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP
OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR
TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.



HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE
MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH
IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.



https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ



1.SENDER NAME:... Victor Golescu

2.TEST QUESTION:....WHAT COLOR?

3.TEST ANSWER:......WHITE.

4.AMOUNT ..........$5,000 USD

5.MTCN..... 6908907407 (Available for pick up by receiver)



FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER
NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR
FIRST PAYMENT IMMEDIATELY.



1.RECEIVER NAME:......BONIFACE NNALUE

2.COUNTRY:............. BENIN REPUBLIC

3.CITY :............... COTONOU .

4..TEST QUESTION:.....WHAT COLOR?

5.TEST ANSWER:......WHITE.

6.AMOUNT ...........ANY



SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT
TOMORROW



REGARDS MY DIRECT PHONE LINE IS +229 99 35 55 58 MR  JOHN FILLER FROM THE HEAD OFFICE OF WESTERN
UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR JOHN FILLER 
GENERAL OPERATION
MANAGER. 
VITAL
FINANCE 
WESTERN UNION
DEPARTMENT 
EMAIL: westernunion904@yahoo.com.cn
TELEPHONE
NUMBER:+229 99 35 55 58


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