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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
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• 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.

Fraud email example:

From: =?utf-8?q?Ewatern=20Union?= <westernunmoney@yahoo.com.co>
Reply-To: westernunionoffice1@inMail24.com
Date: Mon, 15 Sep 2008 11:36:24 -0700 (PDT)
Subject: CONTACT THE WESTERN UNION NOW URGENT


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:westernunmoney@yahoo.com.co



- Dear Mr/Mrs,There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $9000.000,00 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 chose 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 transferFULL NAME:---------- FULL CONTACTADDRESS:---------MOBILEPHONENUMBER:------OCCUPATION:------------ MARITAL STATUS AND AGE: ----In order to resolve this problem,please email us immediately. As soon as this information is received,and you have complied with therequirements of payment of the western union charges, payment will be made to your nominated bankaccount or at the c ounter directly fromTheWesternUnionTransferringBank.Whenemailing,please use reference number 111-147 for our mutualconvenience.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.Sincerely,Dr James Mark.Western Union Payments 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 UNITED NATION

Anti-fraud resources:

• What can you do when you receive 419 spam