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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• Spam archive, Daily index
  

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:
  • "into 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)
  • "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)
  • "transfer of your funds" (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)
  • "hundred thousand united state dollars" (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)
  • "united state dollar" (this email uses bad English)
• 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.
  • westernunioncounter@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Femida Rashid" <maryedeh@ig.com.br>
Reply-To: femidarashid@yahoo.fr
Date: Fri, 12 Sep 2008 20:29:42 +0100
Subject: Western Union(R)


***Western Union(R)*

*Welcome to Western Union*

Send Money Worldwide

*Western Union(R) Welcome to WesternUnion Send Money Worldwide
*
*Attention: Receiver,
*
*There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$2000.000.00 USD Two hundred thousand united state dollars directed in cash
credited to file KTU/9023118308 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: **(westernunioncounter@yahoo.fr**) ** as soon
as this information is received,and you have complied with the requirements
of payment of the western union charges $175USD, payment will be made to
your nominated bank account or at the counter directly from The Western
Union Transfering Bank. *
**
*Management of Western Union Money Transfer United Kingdom Head Office and
our Motto is To Serve You Better. Contact us on our website on **
www.westernunion.co.uk* <http://www.westernunion.co.uk/>* also note that
you would be responsible for any payment that is needed for the transfer of
your funds into your nominated bank account or at the counter directly from
the Western Union Transferring Bank. *

*THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE.
DISPATCHED THIS DAY .*

*Sincerely, *
*Mrs. Mary Edeh. *
*
**www.westernunion.co.uk* <http://www.westernunion.co.uk/>
*(westernunioncounter@yahoo.fr**) Western Union(R) Welcome to Western
Union Send Money Worldwide.*
*
**www.westernunion.co.uk* <http://www.westernunion.co.uk/>
*Western Union Payments*

***Western Union(R)*

*Welcome to Western Union!!!*
*Send Money Worldwide*

Anti-fraud resources:

• What can you do when you receive 419 spam