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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®" (may be fake)
Reply-To: <westernoffice2010@gmail.com>
Date: Thu, 9 Dec 2010 02:58:10 -0000
Subject: You Have A Message From Western Union®



Dear Sir/Madam
There is an issue with the Western Union Money Transfer in the amount of $100,000,000.00
(One Million United State Dollar) directed in "Automated Teller Machine" (ATM)Card at the owner of this email address.
The International Monetary Fund contacted us for your compemsation a couple of hours ago
due to your allocated security code.They choose to send it to an email address
instead of a name. We are unable to complete your ATM delivery to an email address,
so we require some more information in order to complete this Delivery .
  • Full Name:
  • Full Contact Address:
  • Mobile Phone Number:
  • Occupation:
  • Sex:
  • Marital Status:
  • Age:
In order to effect this delivery, please email via Western Union Automated Teller Machine (ATM) Department:- westernoffice2010@gmail.com
As soon as this information is received,your ATM card Will be delivered to your
doorstep through a Diplomatic Courier Company and the tracking number will be sent to you to enable you track it down before its arrival in your country.
NOTE:You are required to reconfirm your Full name,House address where the Automated Teller Machine will be sent.
Your valid telephone number is also needed for easy communication.
The Management Of Western Union Money Transfer, Dispatched This Day Sincerely,
Mr. Mark Greg. www.western union.com
Western Union®
Welcome to Western Union - Send Money Worldwide
Registered © 2009 - 2010 Western Union Money Transfer All Right Reserved

Anti-fraud resources: