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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. David Ray." <Hr@mail.yamoffice.yam.com>
Reply-To: <westernunion.office22@yahoo.cn>
Date: Sat, 22 Oct 2011 00:44:14 +0700
Subject: WESTERN UNION MONEY TRANSFER®

 
WESTERN UNION MONEY TRANSFERŽ
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Email: westernunion.office22@yahoo.cn
Payment officer: Mr. David Ray
 
 
WESTERN UNION INSTALMENT PAYMENT ONLY.
 
Attn: Beneficiary,
 
We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria, Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of $500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the U.K Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount $500,000.00usd
 
After the Law Enforcement judgment between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 4th of October, 2011,with the aforementioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
 
The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country informations to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.
 
You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, you can pickup your first installment payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.
 
Payment information
 
Sender's First Name: Patrick
Sender's Last Name: Ojeme
MTCN: 5192235274 (Track the MTCN by dialing 1-800-325-6000 or https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00
 
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00
 
To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid.
 
Reconfirm the information as given to you below.
 
Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
 
Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address.
 
The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:
 
Cashier/Receiver's Name: Adigun Toyin
City & Country: Lagos, Nigeria
Amount: $150
Text Question: Good ?
Answer: God.
 
As soon as you send the fee, send us the transfer MTCN to help us proceed with immediate transfer release of your installment payment.
 
Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.
 
Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.
 
We anticipate your kind co-operation.
 
Thanks For Using Western Union Office
 
Sincerely Regards,
 
Mr. David Ray.
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance
 
 

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