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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: WESTERN UNION <westernunion@me.com>
Reply-To: wumt@mail.mn
Date: Thu, 26 Sep 2013 10:24:29 +0800
Subject: FIRST RELEASE OF YOUR INSTALLMENT PAYMENT OF $7,600 USD.

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Payment Order #: WUMT-8635/2013

26th Sept,2013

Dear Western Union Beneficiary,

You have won $1,500,000.00USD in the United Nations Development Programme 2013,and you will be paid out by the Western Union here in Asia with a daily limit of $7,600.00USD until your full payment is complete.Our aim for this award is to promotes inclusive and sustainable human development and works to reduce poverty in all itsdimensions.

We focus our efforts on making growth and trade to benefit everyone in developing/developed countries.If you have recieved this winning notification, you are one of our lucky winner in this year 2013 United Nations Development Payout Programme.You will have to confirm your detail(Name,Phone Number,D.O.B, Address,Occupation, Sex, Marital Status,) to wumt-payout@mail.mn or Call +(601)-0389-9332 Mrs. Franca Lee of the western union to get more information.

Congratulations on behalf of the entire board of United Nation.

Yours Truly,
Mr. Jim Burch.
© 2013 United Nations/Western Union Payout.

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