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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: "westernunion@union.co.bj" <littleprince_q@yahoo.cn>
Reply-To: mrshelenobalaku@yahoo.fr
Date: Tue, 29 Nov 2011 19:51:28 +0800 (CST)
Subject: ATTN YOUR PAYMENT OF $3500 USD HAS BEEN SENT MTCN :5098080591.


DEAR BENEFICIARY;
 
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN  YOUR CITY  FROM THE FINACIAL DEPARTMENT HERE IN BENIN REPUBLIC BY THE GOVERNMENT OF BENIN STATING THAT THE FUND IS YOUR INHERITANCE MONEY.YOU WILL BE RECEIVING YOUR FUND ( $3500,00 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($USD850.000.00) THROUGH OUR OFFICE WITHOUT ANY HITCH.
 
I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCELL YOUR INHREITANCE FUNDS AND TRANSFER IT INTO  BENIN GOVERNMENT TRANSPARENCY ACCOUNTS DUE TO THE FACT THAT YOU HAVE FAILED TO CONTACT US WITH OUR REQUEST AND CLAIM YOUR FUND WITHOUT ANY HITCH OR DELAY.

YOU ARE REQUIRE TO SEND US OUR RECONFIRMATION OF FILE CHARGES (R.O.F.C) THE SUM OF  $99 USD TO ENABLE US RECONFIRM YOUR PAYMENT FILE FROM THE DESK OF THE FEDERAL MINISTRY OF FINANCE BENIN AND YOU WILL BE ABLE TO RECEIVE YOUR FUND WITHOUT ANY HITCH WE ARE NOT LIBERTY TO DEDUCT THE FUND SINCE YOUR FUND IS IN ESCROW SUSPEND ACCOUNT,  MEANWHILE SEND THE  $99 USD TO US IMMEDIATELY SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT FREELY FROM ANY OF OUR CORRESPONDENT WESTERN UNION OFFICE IN YOUR STATE WITH THE INFORMATION BELOW.
THE MONEY HAVE BEEN TRANSFERED CORRECTLY TO YOUR  ADDRESS  WE WILL MAIL YOU THE PAYMENT INFORMATIONS YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION ARROUND YOU CORRECTLY BUT YOU CAN NOT BE ABLE TO PICK THE FUND IT YOUR PAYMENT FILE IS BEEN RECONFIRMED BY THE GOVERNMENT OF BENIN AFTER YOU HAVE PAID THE REQUIRED $99 USD.
 
WHY WE NEED YOU TO SEND US THE  $99 USD USD IS THAT WE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS FOR SECURITY PURPOSE.


SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERED ENTER OUR WEBSITE WWW.WESTERNUNION.COM
THEN CLICK TRACKING AND ENTER THE MTCN NUMBER…( 5098080591  ) ENTER SENDERS FIRST NAME… ZORAN .... ENTER SENDERS LAST NAME.. PENEZIC AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK  IT UP.

Sender first Name:         ZORAN
Sender's last name.        PENEZIC
MTCN:                  5098080591
Text Question:           Jesus
Answer:                  Loves
Amount:                 $3500 USD
 
visit our web http://www.westernunion.com/info/selectCountry.asp


FINALY URGENT IN SENDING US THE $99 USD TO ENABLE US PROCEED ON RECONFIRM YOUR PAYMENT FILE FROM THE OFFICE IN CHARGE.BELOW IS OUR ACCOUNTANT'S  INFORMATION OUTLINE BELOW USE IT TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER FOR URGENT REASON.


RECEIVER NAME,,,,,,,,,GEORGE UZOMA
COUNTRY,,,,,,,,,,,,,,,,BENIN REPUBLIC
CITY,,,,,,,,,,,,,,,,,,,COTONOU
TEXT QUESTION,,,,,,,,,,AMOUNT
TEXT ANSWER,,,,,,,,,,,,$99
 
YOUR URGENT RESPOND IS HIGHLY NEEDED .WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.
 
Yours in service
Mrs. Helen Obalaku Western Union INC.


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