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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • western.union000@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "TONY MORIS" <tonymoris12@ig.com.br>
Date: Tue, 27 May 2008 01:18:37 -0700
Subject: WESTERN UNION !!!!!!


Western Union(R)
Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER BENIN REPUBLIC
in the amount of $20.000.00 USD directed in cash credited to file
KTU/9023118308/03, at the owner of this email address. The
INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of
hours
ago due to your allocated security code.

They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email
address, so we require some more information in order to complete this
transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department: western.union000@hotmail.com
As soon as this information is received,and you have complied with the
requirements of payment for the remitence permit $275. And as soon as
the payment is made the money will be transfer to your nominated bank
account or at the counter directly from The Western Union Transfering
Bank.

Note: That this is not one of those Nigerian/African scams that all
they are after is to ripe you off your money and at the end you wil not
receive your funds, but note that this is no scam and is directly from
the Management of Western Union Money Transfer Benin Republic Head Office
and our Motto is To Serve You Better.

Contact us on our website on (www.westernunion.co.uk)

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE.
DISPATCHED THIS DAY
Sincerely,
Mr.Tony Moris,

Anti-fraud resources:

• What can you do when you receive 419 spam