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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 Office" <wumoney@dodo.com.au>
Reply-To: "Western Union Office" <wuofficenig@yahoo.com.hk>
Date: Sat, 31 Jul 2010 12:51:48 +1000
Subject: Urgent Notification From Western Union To You***

--
How are you today?

I hope this email finds you well.

I write to inform you that, we sent you $5000.00 USD through
Western Union as we have been given the mandate to transfer your full
compensation payment of $1,500,000.00 USD via Western Union by the Nigerian
Government as compensation to you for being defrauded by It's Citizens.

I have sent you three emails containing the information for pick up, in
the space of two weeks and no response from you.

This email contains the senders name and also the MTCN. Please get this
information and locate any western union office closest to you for
immediate pick up, so as to enable us expedite action in sending another
$5,000.00 USD as you are aware that, we will be sending you $5,000.00 USD
until the entire amount is completed.


Manager: Mr.Robert Movete
E-nail: wuofficenig@yahoo.com.hk

Contact me immediately when you confirm this first payment.
Here are the information for pick up of the first $5,000.00 USD

Senders Name: Boakye Yaw
Sender Address: Abuja, Nigerian
Mtcn: 523-386-1150
Question: Purpose
Answer: Compensation
Amount: $5,000.00 USD

I am waiting for your email once you pick up the $5,000.00 USD

Thanks
Mrs. Sonia Fisher
Online Notifier.

________________________________________________

This message was sent
using Dodo Webmail - www.dodo.com.au

Anti-fraud resources: