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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 Payment CenterX" (may be fake)
Reply-To: <wumtransferoutlet@gmail.com>
Date: Mon, 20 Jun 2011 01:11:28 +0700
Subject: Attention United Nations Funds Beneficiary.

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

We wish to inform you that United Nations Organization , has taking over
the Inheritance/Winning payment issue in which you presently have with
your transaction agents. They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application for
the first installment of $7,600 USD from the total amount of $1,500,000.00
USD, One Million Five Hundred Thousand United States Dollars.
For security reasons,Your funds has been deposited with Western Union
to handle the transfer. Do Contact Mrs. Franca Lee with your
1.Name:----
2.Address: ----
3.Telephone Number:----
Via E-mail (wumtcenter@gsjm.net) Or
dail +6010 3770 946 for more details
Thanks For Western union payment Service.

Anti-fraud resources: