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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ministry Of Finance <informationcenter2020@gmail.com>
Reply-To: westernunionheadoffice111@ymail.com
Date: Sat, 21 Apr 2012 13:30:35 +0800 (SGT)
Subject: Re: GOOD NEW'S CORRATION OF YOUR FIRST PAYMENT DETAILS. MTCN: #415-947-6547




Dear: Beneficiary Congratulation,

I write to inform you that we have already sent you $5,200.00. United State Dollars through Western union money transfer as we have been given the mandate to transfer your full compensation payment the total sum of $950.000.00 ( Nine Hundred and Fifty Thousand United State Dollars) via western union by this Government.

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you,such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. tomorrow as you know we will be sending you only $5,200.00. United State Dollars per day.

RECEIPT
Please copy all this information and run to any nearest Western Union money transfer to pick up the $5,200.00,and call me back to send you another payment tomorrow, My direct phone line is +229-99-67-55-32, Manager: Dr. Andy Brown. E-mail: (( westernunionheadoperation@yahoo.com.hk )) call or email me once you picked up this $5,200.00. United State Dollars today.

Here is the Western Union information to pick up the $5,200.00. United State Dollars.

MTCN :___________# 415-947-6547
Sender's Name: ______ LUIS SAMUEL RAMIREZ
Text Question: ___________Honest
Answer: ___________________Trust
Amount:______________________ $5,200.00 United State Dollars

((Please Track MTCN # 415-947-6547 Sender Name: LUIS SAMUEL RAMIREZ)) this information in western union website: www.westernunion.com to see your payment available to pick up by you.I am waiting for your call once you pick up this $5,200.00 Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information.Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.

Immediately Email or call the manager Head Office Western Union: Dr. Andy Brown. E-mail:( westernunionheadoperation@yahoo.com.hk ) +229-99-67-55-32 For Your Next Payment.

Yours in service:
Financial Minister Of Foreign Contractor Payment Office Benin  Hon. Morgan Steve.

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