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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 Union Money Transfer <wseternunion70@yahoo.com.ph>
Reply-To: weoooooooomt@live.com
Date: Thu, 3 Nov 2011 17:40:10 +0800 (SGT)
Subject: YOUR IMMEDIATE UPDATE IS NEEDED











FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.westernunion.com
E-MAIL: www.weesternuniionmoneytransfer@cpll.cn

CUSTOMER CARE:www.weesternuniionmoneytransfer@cpll.cn

TEL:  +229-98679345  +229-98679345

FAX: +229-93061149


DEAR VALUED CUSTOMER,

THE
MANAGEMENT OF WESTERN UNION MONEY TRANSFER HAS DECIDED TO SUBMIT YOUR
INFORMATION TO THE FEDERAL BUREAU OF INVESTIGATION FOR URGENT ASSIST ON
THE TRANSFER. FOR THE PAST ONE WEEK THE PAYMENT WE MADE ON YOUR NAME IS
STILL WAITING, WE HAVE MADE TWO PAYMENT ON YOUR NAME BOTH THE
INFORMATION WERE SUCH AS MTCN/SENDER’S NAME /SECRET QUESTION AND ANSWER.
WE ARE VERY UPSET ON THE THIS TRANSFER BECAUSE IT HAS TAKEN MUCH TIME.
WE ARE LOOKING FORWARD TO RECEIVE REQUIRED $78 FROM YOU  FOR THE
ALLOCATION CODES BEFORE WE RELEASE THE PAYMENT TO YOU.

FAILURE TO
COMPLY WITH THIS EMAILS ALL YOUR DATA WILL BE SUBMIT TO THE US FBI THE
UNITED STATES DEPARTMENT OF JUSTICE ORDER 556-73 ESTABLISHES RULES AND
REGULATIONS FOR THE SUBJECT OF AN FBI IDENTIFICATION RECORD TO OBTAIN A
COPY OF HIS OR HER OWN RECORD FOR REVIEW. THE FBI’S CRIMINAL JUSTICE
INFORMATION SERVICES (CJIS) DIVISION PROCESSES THESE REQUESTS.  

THEN
THEY WILL HANDLE THE ISSUE BY THEIR POWER AUTHORITY BECAUSE YOUR FUNDS
HAS BEING HERE FOR MORE THAN 6 MONTHS AND A LOT OF IDIOTS ON THE
INTERNET ARE USING OUR OFFICE AND NAME OF OUR MANAGEMENT TO RIP PEOPLE
OFF. THIS WAS THE REASON WHY  FBI AUTHORIZE US TO CLEAR ALL OUR
INTERNATIONAL TRANSFER OR WE SUBMIT IT TO THEM FOR THE PERFECT VISIT TO
HE/HER TO AVOID RIPPING OFF THE GOOD CITIZEN OF AMERICA IN THE NAME OF 
WESTERN UNION OFFICE. THE REPORT HAS ALSO BEEN TAKEN WESTERN UNION HEAD
OFFICE UNITED KINGDOM AND WAS ADVICE TO NOTIFIED FOR YOUR URGENT PAYMENT
OR WE HAND YOUR INFORMATION OVER TO THE US FBI. YOU ARE ADVICE TO GET
BACK TO US THE REQUESTED FEE TO OBTAIN THE CLEARANCE PAPER FROM THE
INLAND REVENUE OFFICE BENIN AND YOUR PAYMENT INFORMATION WILL BE RELEASE
TO YOU FOR TO START PICKING YOUR FUNDS.

URGENT RESPONSE WITH THE FEE THROUGH THE NAME OF ACCOUNTANT OFFICER ON THE DESK MR.JOSEPH ITEMBA

NAME:====JOSEPH ITEMBA
CITY:=====COTONOU
COUNTRY:===BENIN REPUBLIC
QUESTION:===IN GOD
ANSWER:=====WE TRUST
AMOUNT:=====$78USD

 


DISPATCHED THIS DAY. FOR INQUIRY, CALL  +229-98679345  OR EMAIL US @ weoooooooomt@live.com
  

SINCERELY,


MR.RAYMOND MCDANEL


 +229-98679345  +229-98679345


Western Union� Money Transfer,

Head Office Benin Republic.

Western Union�

Send Money Worldwide










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