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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: "Mrs.Sandra Williams" (may be fake)
Reply-To: <westernunion2016promotion@gmail.com>
Date: Fri, 2 Sep 2016 07:36:00 -0700
Subject: WESTERNUNION MONEYTRANSER BENIN.


Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $120us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Marvin Clark
Telephone Number: +22967590430
Email Address: (westernunion2016promotion@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Onyii Best will be sending
the Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$120us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Marvin Clark email
address (westernunion2016promotion@gmail.com) and he will direct
you where to send their transfer fees of $120us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
Mrs.Sandra Williams.
WESTERNUNION MONEYTRANSER BENIN.

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