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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: "MR. Emeka Success" <jianmcarreon@yahoo.com.au>
Reply-To: office.westernunion9923@yahoo.fr
Date: Sat, 11 Jun 2011 10:30:49 -0700 (PDT)
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED.




FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER CALL +22-9-99-65-22-58
REPUBLIC OF BENIN COTONOU/ADDRESS 455 AGBOKOU, ANKPA ROAD
BENIN COTONOU
WEB SITE.www.westernunion.com
http://site.www.westernunion.com/
 
ATTN:PLEASE
PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY MR Clement Philips TO TRANSFER YOUR FUND WHICH YOU WON VIA ONLINE UK LOTTERY WITH THIER AFFILIATED LOTTERY OFFICE HERE IN WEST
 
AFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $5,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($1.5million). MEANWHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $105 USD FOR THE $5,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.
 
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $105 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT EVEN YOUR MOTHER OR YOUR FATHER.
 
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $105 BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. ( https://wumt.westernunion.com/asp/orderStatus.asp?country=global ) TO CONFIRM IF TRULY YOUR MONEY IS AVAILABLE OR NOT.

Money Transfer Control Number (MTCN):92708 79890
Sender Name ===Lawrence Ozekwe
Mtcn Number ==== 92708 79890
Country ===== USA
Test Question == In God
Test Answer == We Trust
Amount===============$5.000.00
 
FINALLY UPDATE US WITH THE $105 USD TO ENABLE US PROCEED ON YOUR PAYMENT
IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $105 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $1.5m USD
 
1.RECEIVER NAME=====SUNDAY CHIDOZIE
2.COUNTRY======BENIN REPUBLIC COTONOU.
3.CITY========COTONOU
4.TEST QUESTION======GOD?
5.TEST ANSWER=======BLESS.
6.AMOUNT========$105, USD
7.MTCN=========
 
EMAIL US WITH THIS EMAIL ADDRESS: (office.westernunion9923@yahoo.fr)
if you send the money call me with this telphone number +22-99-9-652-258
Contact Person: MR. Emeka Success
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS
OPERATION MANAGER

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