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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 TONY BILLS <mryan9837@yahoo.com>
Reply-To: westernunionheadofficecotonoub@gmail.com
Date: Sun, 4 Sep 2011 17:43:36 -0700 (PDT)
Subject: VITAL MESSAGE URGENT CONTACT WESTERN UNION


 
Attn: My Dear Good Friend,
 
I am Mr.Tony Bill, secretary to Dr. Timothy Hanson. I'm writing to inform you about your compensation fund sum of $1.8 Million, us dollars my boss was issued in your name before he traveled out of the country for his business trip, Before he traveled out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily payment of $7000.00 us dollars until you receive your total money completely.
 
Meanwhile, the manager stated yesterday that, the director Administrator Trust Funds has already signed and approved your payment, which you will be receiving your payment sum of $7000.00 us dollars daily immediately you sent them their transfer TRANSACTION charge and it will serve as confirmation of your file payment from the office in charge. So you are to contact them on the information below.
 
Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Paul Ngozi
Telephone Number: +229-983-07997.
Email Address: ( westernunionheadofficecotonoub@gmail.com
 
Be informed that the WESTERN UNION office transfer TRANSACTION charge its compulsory charge that you have to pay regarding the instruction given to me that it's the only money you have to pay until you received your payment completely. So you are require to re-confirm your personal details to avoid any hitches in receiving your full payments.That is the transaction charge which will enable them send the first $7000 dollars to you through western union.FIND OUT FROM THEM HOW MUCH THEIR TRANSACTION CHARGE WILL COST YOU???
 
This is what they need from you as the Receiver to enable them send your
first $7000 dollars to you today.'
Your Full Name:_____________________
Your Country/City:______________________
Your Current Telephone/Fax Number:_____________________
A Copy Of Your ID/ Int'l Passport:_______________________
Your Test Question:__________________
Answer:_______________________
 
Remember to keep me update immediately they have started sending you payment as programmed, but please make sure that you comply with them to enable them serve you better.
THANK AND REMAIN BLESS.
MR.TONY BILL
 

 

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