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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: "MOHAMMED SAHEED" (may be fake)
Reply-To: <westenunion-customerservice@geeks.ms>
Date: Wed, 29 Jun 2011 12:01:28 +0800
Subject: ATTENTION

Attention!!!

We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have
with your transaction agents.
Your funds was withdrawn by UN on your behalf based on the fact that you
where subjected to too many process that will make you spend more money
before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us.
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 some security reasons,

we need you to send your,
Name,
Address,
Telephone Number,

to the western union payment center via email
(westenunion-customerservice@geeks.ms) to start receiving your funds.

SPECIAL NOTICE: All E-mail response should be sent to the following email
address for confirmation and payment approval westenunion-customerservice@geeks.ms

Yours truly
Mr Mohammed Saheed
Tell:+60103698481
For Western union payment Service

Anti-fraud resources: