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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: "WESTERN UNION MONEY TRANSFER AWARD" <award@westernunion.co.uk>
Reply-To: wutm@live.com
Date: Fri, 16 Oct 2009 08:47:20 +0200 (CEST)
Subject: CONGRATULATIONS!!!




This is to inform you that your email has won a consolation prize of
the WESTERN UNION MONEY AWARD 2009 EMAIL DRAW Today. Your email has won you
£250,000.00 (Two Hundred and Fifty Thousand Pounds). To claim your prize,
You are advised by this notification to forward your details to our
immediate processing and transfer of your award prize to your bank
account. with your Batch No: 409978E,Ref: MSC990/678. Contact them via
email immediately within 24hrs.

For more information contact our agent with the details below.

Western Union Agent.
Mr. Dennis Julius
wutm@live.com

Full Names: ___
Residential Address:___
Phone Number:___
Occupation:_________
Sex:___
Age :___
Present Country:___

David Falato
Online Co-ordinator.
+44702 405 6794


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