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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: "Allen Bells." <mrsifeomauba@yahoo.cn>
Reply-To: wunion978@yahoo.com.hk
Date: Fri, 25 Jan 2013 23:22:52 +0800 (CST)
Subject: Attention: The Owner of this email Address,





Attention: The Owner
of this email Address,


There is an issue with the WESTERN
UNION MONEY TRANSFER in the amount of $2.5m USD directed in cash credited to
file # KGU/8020182590, at the owner of this email address.

This is to inform you that our
presidency held meeting with director of ministry of finance on the Wednesday
2th jun 2013 concern your inheritance funds of $2.5m that was yet to pay to you.
And all the conclusion of the meeting held on the above date is that you will be
receive your money through western union money transfer in the amount of $4500
everyday till your final payment is made to you.
now contact ministry of finance
with this;

E-mail (wunion978@yahoo.com.hk
)
Contact Person; Mr Kevin Jarry

Tel;+229 99454069.

To renewing your file immediately
to enable you pick this first payment of $4500,today And everyday you will be
receiving your money through western union money transfer this is the
information, and remember that the amount you will receiving everyday starting
from today is $4500.00 per day. get back immediately you receive it to send you
another $4500 tomorrow, fill this information and send it to ministry of finance
today.

(1) FULL NAME
.................
(2) ADDRESS
....................
(3) COUNTRY
...................
(4) PRIVATE TEL
................
(5) PRIVATE FAX
...............
(5)YOUR FILE NO.... KGU/8020182590

Contact Phone +229
99454069

YOURS FAITHFULLY
Allen Bells.
Attention: The Owner of this email
Address,


Western Union Customer Care




a




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