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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: "Dr Robert Bischoff" (may be fake)
Reply-To: <wurobertbis@yahoo.com.au>
Date: Fri, 14 Aug 2015 22:41:51 +0100
Subject: READY TO PICK UP:MTCN:.....865-519-6501

ATTENTION,

Be informed that the sum of Three thousand Five Hundred dollars ($3,500.00 USD) has already been sent to you via our WESTERN UNION Money Transfer office as we have been given the mandate to your full overdue payment, a total sum of $2Million USD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $3,500.00 to enable us send another $3,500.00 by tomorrow.

As you know already we will be sending you $3,500.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total sum of $155 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $155 before picking up your first payment.

Go to any western union office in your locality to pick up the $3,500.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, $3,500.00 USD today.


Below is the western union information to pick up the $3,500.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $55 and it will serve as re-confirmation of your payment file in this office.

NOTE: That you cannot pick up these funds if the transfer clearance certificate charges is not paid.

1.SENDER NAME:.DAVID KECK
2.TEST QUESTION:....4HRS
3.TEST ANSWER:......TIME.
4.AMOUNT ..........$3,500.00 USD
5.MTCN:.....865-519-6501

Click this link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global
track it and be sure ok.I will be waiting to hear from you with the transfer clearance certificate payment of $155 today, and you are to make use the information below to send the transfer charges today.

RECEIVER: IFEANY MARTINS I.
COUNTRY: NIGERIA
CITY: LAGOS
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $155 USA

Be advised that the $155 USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone number+234-1-820-6158

Regards
DR BISCHOFF ROBERT.
EMAIL ADDRESS (wurobertbis@yahoo.com.au)

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