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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: "johnphilips4 Gazeta.pl" <johnphilips4@gazeta.pl>
Date: Tue, 24 Jun 2008 13:06:27 +0200
Subject: CONTAC WESTERN UNION FOR YOUR FUNDS


Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$2.5m USD directed in cash credited to file WMT/9023118307-08, at
the owner of this email address.richjohn1@aol.in

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 to verify it with what we have
on file in order to complete this transfer and make sure we are not paying
the wrong beneficiary.

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

In order to resolve this problem, please email via Western Union Solicitors
Fund Verification Department Unit: (westernunion.paymentcenterwest@gmail.com)

EMAIL:(westernunion.paymentcenterwest@gmail.com)

As soon as this information is received, and you have complied with the
requirements of payment of the western union charges, payment will be
made to your nominated bank account or at the
counter directly from The Western Union Transferring Bank.
When emailing, please use reference number #250-147 for our mutual
convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE BENIN RPUBLIC BRANCH.

Sincerely,
Mr.john philips
Western Union Payments
Mobile: +22997516482
As we focus on making a difference in people's lives, people focus on
Western Union and acknowledge the possibilities we offer to those we
serve

Anti-fraud resources: