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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" <jmlandr1@lakeheadu.ca>
Reply-To: lf8749535@foxmail.com
Date: Wed, 1 Apr 2015 13:52:06 +0800
Subject: UPDATE



Date of Sent: 1st April 2015


Your Payment Order is #: WUMT-MY76532215/2015


FINAL NOTICE - UNCLAIMED FUNDS


This is a final reminder on your Cash Prize (One Million and Five Hundred
Thousand United States Dollars) from the United Nations Poverty Alleviation
Program 2015 , which is still currently pending. Despite our numerous
requests for you to claim your prize, it still remains unclaimed.

Western Union Malaysia wishes to use this medium to inform you that you
have very limited time to claim your Cash Prize which is long overdue for
payment, as we will not be held liable in the case where your payment is
cancelled or revoked. Please be advised accordingly.

Thank you for using Western Union!

Yours truly
Mrs. Franca Lee
Tel: +601-648-453-21

Anti-fraud resources: