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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: Mr.Kuni Alvarez <willyscott8@gbege.ph.tn>
Reply-To: <western_90uniion@hotmail.com>
Date: Sat, 2 Apr 2016 21:43:41 +0100
Subject: Welcome TO WESTERN UNION MONEY TRANSFER OFFICE.

Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. COTONOU BENIN REPUBLIC/ADDRESS 367 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU
Time of service: Mon-Fri, 7:30am close by 9:18pm
Saturday’s: 9:00am close by 8:30pm

Attention Dear,

We the western union board office has hereby write to inform you that after the meeting with the federal government and the federal ministry of finance today, we found out that you have been nominated to receive an award from the federal government which is the sum of $4.8 Million USD your were awarded by the federal government since 22nd, August 2014. But the ex Director of federal ministry of finance decided out of his greediness to claim the funds and we found your payment file under his table he was fired immediately and they appointed a new director.

Therefore you are advice to provide your receiver’s information to enable us start transferring the funds to you as directed by the appointed new federal ministry of finance director you will be a receiving it as daily payment through this bank Financial bank of Benin republic, and the amount you will be receiving is $5,000 daily until the total payment has been send to you.

Meanwhile you are advice to contact the western union agent Mr. Willy Scott with your information’s as directed below.

Your Full Name: ___________
Your Address: __________
Your Country: ___________
Your phone number’s: __________
Date of birth: _________
Sex: ______
Occupation: __________
Copy of your ID or driver license: ___________

And note that you will be asked for this code number’s (31bx76) remember to include it when sending him your information’s to enable him find your payment file without any further delay. His name is Mr. Willy Scott Email: western_90uniion@hotmail.com also call him as soon as you send the information for quick

reply +229-685-778-54

Warning you shouldn’t share this message with anyone to avoid impostor someone trying to claim your fund or anything like that. So be warned this message is for you alone and should remain secrete until you receive your whole funds, and please if you are not the owner of this email address please do not reply back to this email.

Regards
Kuni David Alvarez.

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