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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: Payment Notification <bohmiesestina1@yahoo.com.ph>
Reply-To: www.western.umt213@admin.in.th
Date: Sun, 20 Nov 2011 05:25:57 +0800 (SGT)
Subject: YOUR (MTCN) 0500939676








Western Union Send Money Worldwide

Welcome to Western Union Money Transfer office Cotonou Benin.

ADDRES: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.

Website: www.westernunion.com

Phone +229 98273697



Dear Costumer Email alert:



The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $1.500,000.00 USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.



And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pick up the money unless you send the fee of US$55.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin.



Bellow is your first payment for $5000usd sent today.



Money Transfer Control Number MTCN: 0500939676

SENDER'S NAME====== -------Augustine Okolo

Question-=============WHO FOR?

Test Answer==========MY PAYMENT

Amount===============$5,000.00



So if you want to track the money and confirm if the funds is transferred enter our website www.western-union.com then click tracking and enter the mtcn number…0500939676 enter senders first name…Augustine.... Enter senders last name..Okolo and click tracking and it will show you that your funds is available for you to pick it up..



final urgent in sending us the $55 to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.



we also repeat again, you will not pickup the money unless you send the fee of $55 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $35usd with bellow information via western union money transfer service.



Receiver Name: MR. Nwufo hycienth

Country: Benin Republic,

City: Cotonou

Text Question: Very Urgent?

Answer: today.

Amount: $55

Money Transfer Control Number (MTCN) is needed and sender's name



Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2011 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it return back to government.



Yours respectfully,

MR. MARCEL PHILIPS

DIRECTOR Western Union Payments

Phone +229 98273697

Anti-fraud resources: