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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:

• 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.
  • westernpaytoffice@yahoo.fr

Fraud email example:

From:
Date:
Subject: CONTACT WESTERN UNION PAYMENT OFFICE FOR YOUR PAYMENT


Western Union®
Welcome to Western Union
Send Money Worldwide

Attention: ,There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1,500.000.00 USD One Million Five

hundred thousand united state dollars directed in cash credited to file KTU/7523118308 at the owner of this email address.

The INTERNATIONALMONETARY 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(westernpaytoffice@yahoo.fr ) As soon as this information is received,and you have complied with the requirements of payment of the

western union processing charges $270 USD, your payment will be made to your nominated bank account or at the counter

directly from The Western Union Transfering Bank.

Note: that this is directly from the 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 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,
MR,Frank Onwuka .
www.westernunion.co.uk
(westernpaytoffice@yahoo.fr)
Western Union® Welcome to Western Union
Phone:+22997082728
Send Money Worldwide.
www.westernunion.co.uk
Western Union Payments

 

Anti-fraud resources:

• What can you do when you receive 419 spam