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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.

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

Fraud email example:

From: "drstevenwiga01@terra.es" <drstevenwiga01@terra.es>
Date: Mon, 23 Feb 2009 12:00:52 +0100 (MET)
Subject: YOUR URGENT REPLY


THIS NOTICEFICATION WAS BROUGHT TO YOU FROM INTERNATIONAL MONETARY OF FUNDS,WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR ATM CARD ISSUED IN YOUR FAVOUR WITH AMOUNT OF $2.850,000.00 ONLY, AND THE AGREEMENT IS TO PAY YOU THROUGH OUR WESTERN UNION PAYMENT. FROM YOUR AGENT AND HE TOLD US TO CANCELLED THE PAYMENT,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON IF YOU STILL NEED YOUR FUND OR NOT.


YOU CAN CONTACT THE WESTERN UNION MANAGER DR.PAUL MARTIN ON THIS E-MAIL: (westernuni_pamentcent01@ubbi.com) LINE:+229 98 63 53 97.SEND YOUR RECEIVER NAME PHONE NUMBER HOME ADDRESS ALSO YOUR ARE REQUIRED TO SEND THE WESTERN UNION THE SUM OF $85 USD FOR TRANSFERING OF YOUR MONEY AND OBTAIN INSURANCE TRANSFERAND CLAIMS OF AFFADVITE RECOFIRMING YOUR FILE THAT WAS DEPOSITED IN THEIR OFFICE WITH YOUR NAME BEFORE THEIR CAN TAKE ANY ACTION OF RELEASE YOUR FUNDS . WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAILTHANKS FOR YOUR COOPERATION.


YOURS FAITHFULLY,
Mr Dr. Steven Wigans







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