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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 =?iso-8859-1?b?VW5pb26u?= <info@westernunion.ua>
Reply-To: info.WesternUnion@accountant.com
Date: Fri, 23 Sep 2011 06:34:35 -0300
Subject: Western Union Money Transfer



Western Union®
Ref: UKRAINE/942072/003
Batch: KIEV/550322/ZYK

Dear Email Owner,

The Board of Directors of Western Union Money Transfer in conjunction with
Ukrainian
Financial Group(UFG)are pleased to announce you as one of the 3 lucky winners
in the first edition of WESTERN UNION EMAIL LOTTERY AWARDS held on
12/08/2011 in Kiev,Ukraine,in other to support all Western Union Customers
ahead of the forthcoming Euro 2012 Poland-Ukraine football tournament,

The WESTERN UNION EMAIL LOTTERY AWARDS is an ''EMAIL LOTTERY PROMOTION'' where
participants does not buy tickets to
qualify for a draw,rather a winner's email address must be luckily selected.

About ten million email addresses of individuals and companies from USA,
CANADA, AUSTRALIA, ASIA, MIDDLE EAST and EUROPE were entered into
the draws and your email address amongst two others emerged as winners
and this
entitles you to the sum of $1,000.000.00 dollars only.

For claims, simply contact Western Union Ukraine on
(info.WesternUnion@accountant.com) with the below details for
immediate release
of your funds.

NAME:__________________
ADDRESS:_______________
COUNTRY:_______________
TEL:___________________
AGE:___________________
EMAIL:_________________

Sincerely,
Hikmet Ersek
President, Chief Executive Officer and Director
Western Union Financial Services, Inc.
Western Union Profile:http://people.forbes.com/profile/hikmet-ersek/79402

Disclaimer:The content and operations of this lottery have been endorsed by
Western Union Financial Services in conjunction with Ukrainian Financial Group
(UFG)
©2011 All Rights Reserved.

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