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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 Money Transfer <westernunion.@hotmail.com>
Reply-To: Western Union Money Transfer <western.union0162@outlook.com>
Date: Tue, 23 Feb 2016 18:53:07 +0900 (JST)
Subject: Attention: E-mail Address Owner RE: 2015/2016 SCAM VICTIM'S
COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS CONTACT E-MAIL ADDRESS:
western.union0162@outlook.com

WEST AFRICA,COTONOU REPUBLIC OF BENIN.
EMAIL:( western.union0162@outlook.com )
www.westernunion.com
PHONE: +229 68 74 83 04

Attention: E-mail Address Owner

RE: 2015/2016 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS CONTACT E-MAIL ADDRESS: western.union0162@outlook.com

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is compensating all the Scam victims and your email address was found in the scam victim's list for this fiscal year 2014/2015. This Western Union® office has been mandated by the IMF / ECO-WAS / UNITED NATIONS to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5000.00 us dollars, daily until the total sum of (Two millions Seven hundred thousand United State Dollars ( USD$2.700.000.00USD) is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as;

Receiver's Name:............
Address:..............
Country:..............
Phone number:.....................
Attached copy of your Identification

Bellow is the Western Union Contact information:

Contact Name: Dr.Kelvin Morrison
Contact E-mail:( western.union0162@outlook.com )
Phone:+229 68 74 83 04
Western Union Agent. Cotonou, Benin.

With your full details information stated above to enable them, commence transfer of your fund immediately with out any further delay as soon as you forward them your full receiver’s information.

Yours Faithful
Mrs Matilda Thomas

Anti-fraud resources: