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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 Transfer" <wall@plusnet.pl>
Reply-To: westernunion_yes@rogers.com
Date: Tue, 1 Mar 2011 11:42:55 +0100 (CET)
Subject: Good Day




Good Day,

Western Union wish to inform to you that United Nation and (ECOWAS) have
instructed us to send to you the sum of $300,000 USD. $9,000 has already
been sent to you as first collection Sender Information's HERE IS THE
Available MTCN for pick up by receiver below;

Sender First Name: Tabi
Sender Last Name: Wally
MTCN: 7538420464
Test Question: How Long?
Test Answer: 24 Hours
Amount: $9000.00 USD

Go to any western union location and pick up the funds with the
information given to you.

Send Your Name:
Address:
Phone Number:

You can track at our website www.westernunion.com before going to pick it up.

Contact Payment Agent
Mr. Ken Texman
Phone: +234-813-095-7548
Email: westernunion_yes@rogers.com


Anti-fraud resources: