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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: =?iso-8859-1?Q?Western-Union=AE_Customer_Care?= <info@lenep.uenf.br> (may be fake)
Reply-To: dr.watercollins2010@w.cn
Date: Mon, 5 Sep 2011 03:04:15 -0300 (BRT)
Subject: !!! Last Notification From Western Union!!!.


Dear Sir / Madam,

For 156 years, Western Union has been connecting people. At Western Union,
theres so much more than money
you're sending. Every sender and receiver is important to us. To celebrate
our 157th Anniversary all over
the Whole World, we're rewarding our customers with prizes of USD 60, 000.00

Because you sent money on-line, from an Agent location or received money
through western Union, you've been selected.

However, you are required to forward the following information for
immediate payment of your USD 60, 000.00

1. Name:
2. Address:
3. Country:
4. Phone Number
5. Occupation:
6. Sex:
7. Age:

You will be contacted by a Western Union in the next 24 hours as soon as
you forward your required information
and you will receive the USD 60, 000.00 prizes immediately from us.

(CONTACT PROMOTION MANAGER)
Name: Dr Water Collins
E-mail: dr.watercollins2010@w.cn


Save time, send money, earn rewards! Western Union is a service people trust.
ANNIVERSARY DAY
Thank you for using Western Union!



Anti-fraud resources: