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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® Malaysia" (may be fake)
Reply-To: <w_unionnpay@hotmail.co.uk>
Date: Fri, 2 Dec 2011 04:32:16 +0800
Subject: Attention:Beneficiary

Attention:Beneficiary

You are entitled to receive a total sum of $1,500,000 USD which has been successfully deposited at the Western Union Payment Center, Malaysia by the United Nations. This payment is in conjunction with the Social Responsibility Cash Aid Programme of the United Nations in which e-mail addresses are selected randomly by the Topaz Balloting System.

The Management of the Western Union Payment Center, Malaysia has designated that the amount be remitted to you via our Daily Limit Payment of $7,600 USD.Do send your Name, Address,sex,age,country and Phone Number to Dr. Lee Yung of the Western Union Payment Center via email: w-unionnpay@live.com or call +60.146.371.862 for more more information on how to receive your first installment of $7,600 USD.

Yours
Miss Mariana Amir
For: Western Union Payment Center, Malaysia



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