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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Western Union Money Alert" <info@westernunion.org>
Reply-To: payout_moneytransferdesk@9.cn
Date: Fri, 4 Jun 2010 11:25:28 -0000 (GMT)
Subject: Western Union Money Details

Dear Recipient,

This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand dollars)
through Western Union as we have been given the mandate to transfer your
full compensation fund of $50,000.00 (Fifty Thousand Dollars) via Western
Union by the United Nations Government.

So i was instructed to email you the payment information which include
MTCN (Money Transfer Control Number) and sender's name,so that you can
pick up your payment of $5,000.00 to enable us send another payment of
$5,000.00 by tomorrow as you know we shall be sending you only $5,000.00
daily. Please copy this payment information below and go to any Western
Union office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.

Payment information Below.

Sender's First name:Anthony
Sender's second name: Thomas
MTCN: 6203428408
Amount: $5,000
Test Question: To Who
Test Answer : To Friend

Call or email this office as soon as you collect this payment you can also
track your payment online by login to www.westernunion.com.
Email:payout_moneytransferdesk@9.cn
Tel:..+234-807_633_3453

Best Regards.
Mr Jerry Smith
(esq)


Anti-fraud resources: