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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • wu_office1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "mike john" <westerunion1@hotmail.com>
Date: Tue, 30 Jan 2007 12:03:03 +0000
Subject: FROM WESTERN UNION

Congratulations to you,

This is the western union office in Ghana and togo border, I want to inform you about your Fund that was brought to us here in our office by some banks in West Africa and togo.

 

 it was brought to us with the bank transfer slip, bearing your names as the beneficiary of the fund worth over milions of united state dollars.

 

You have to follow the western union proceedure so that your funds can be transfered to you bit by bit over there in your country.

 

I want you to send us your information details, to enable us proceed on your funds. you have to be fast so that your fund can be remited to you on time.

Regards.
Mr.Mike John
Western Union Manager.
Contact email:wu_office1@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam