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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: "Mrs. Linda Chris Jp" <nbekuyse@yahoo.com.ph>
Reply-To: westernunion020@superposta.com
Date: Tue, 11 Oct 2011 08:43:38 +0800 (SGT)
Subject: CONTACT WESTERNUNION FOR YOUR $1.850, 000 PAYMENT




Attention please! Your $1.850, 000



United Nation Organization on Human Right wish to inform you that your part compensation fund of $1.850, 000 has been channel to western union for immediate payment to you through western union special transit unit system on a day limit of $3,500 twice every day until your total sum is completed and the first $3,500 will be release to you today from western union as instructed, so contact western union remittance department office immediately on their email address below.



HEAD OFFICE

COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD

OPPOSITE TUNDE MOTORS COTONOU.

Contact person Jackson Arnold

Email westernunion020@superposta.com

Phone number +229- 96053631



Also you are advice by the western union to reconfirm your correct receiving details to avoid any mistake.

Your full name......

Your Adress........

Your home phone number....

Cell phone number.............



You have to contact them and follow their instruction so that the transaction will be completed immediately in your favour as United Nation is solidly behind you in the remittance of your fund to you. Contact the WESTERN UNION via this Email :( westernunion020@superposta.com) only for urgent attention.



We wish you good luck

Mrs. Linda Chris Jp.

Signed

Ambassador

Anti-fraud resources: