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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: MRS MARY JOHN <westunu@yahoo.cn>
Reply-To: westernunion115511@yahoo.es
Date: Tue, 8 Jan 2013 20:15:12 +0800 (CST)
Subject: HAPPY NEW YEAR TO WESTERN UNIOM HEAD OFFICE TO TRANSFER YOUR FUND





















Send Money
Worldwide
 
Attn: Happy New
Year  Customer,
 
Congratulations
that i borrowed $100.00 yesterday after service from my Pastor in the church.
then amount you have to send now is only $55.00 but i don't see the reason you
have to keep silent on me, is it because of the money? any way their is good
news that i raise some money to use help you out and make sure that your payment
will be release to you within 3hours after you send the remaning $55.00 as want
it. I know it is because of your past experience that make you not to believe me
but I told you before my God who is my wittiness that I cannot deceive you
because my bible says what shall it profit a man togain material things and
loose your soul. I told you earlier just drop your old experience and follow my
instruction a man of God and you will know what it means to follow somebody that
fear God.
 
Honestly I am just
disappointed at your behaviors before because you know that I am man of God and
cannot deceive you. Just pay the $55. and leave rest for me watching  me if I am
telling you lies. Your payments is already approval today for you to receive it
but the management here says that you must pay $55.00 for the paper and
signature charge before you can  receive the payment today. please send the
charge through western union immediately.
 
I swear If I fail
to release your payment within 3hours after you send the $55.00 as I promise
don,t count on me again, I cannot fail you, I promise you. Don’t fear as soon as
you sent the $55.00 today please leave the rest to me and see if I am lie to you
or not because I cannot use my life swear because of $55.00 How can I swear
against my life because of this small amount, it is to show you that I am
telling you the truth.
 
HERE IS THE
INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER
BELOW;
 1RECEIVER NAME=====
ANAKWE ANTHONEY
2.COUNTRY===BENIN
REPUBLIC/
3 CITY COTONOU
3.QUESTION======When?
4.ANSWER=======
Now.
5.AMOUNT=======$55.00
 
I am waiting to
hear from you with the payment detail with this
e-mail address  westernunion115511@yahoo.es )
MTCN NO SENDER
NAME?
GOD BLESS YOU
MR.UGO JOHNSON.
WESTERN UNION  HEAD OFFICE
DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR
CONDUCT CODE ( 444)
TELEPHONE NUMBER +229 9952_7582.


Send Money
WorldwideRegistered C 2011 - 2012 Western
Union Money
Transfer. All Right Reserved This email is
intended for the named recipient only and may contain privileged and
confidential information. If you have received this email in error, please
notify us immediately. Please do not disclose the contents to anyone or copy it
to outside parties. our
website:http://www.westernunion.com.

Anti-fraud resources: