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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 MONEY TRANSFER <james.chielo001@gmail.com>
Reply-To: info.westernunion@superposta.com
Date: Tue, 4 Sep 2012 12:09:05 +0100 (BST)
Subject: ARE YOU READY TO PICK UP YOUR FIRST $5000 PAYMENT SENT TO YOU TODAY




>From Western Union Money Transfer
Attention To You Personally:

 
Are you ready to pick up this $5,000.00 sent today. We have concluded to effect your payment through western union $5,000.00 daily until the $800,000.00 is completely transferred. Meanwhile, Our Office has western union $5,000.00 in your name today.

 CONTACT INFO:

So contact Western union Agent to pick up this $5000 now:

Contact person: Dr Maku Adgbo,
E-mail:(  info.westernunion@superposta.com  )
TEL: +229 9673 5616

 
Ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00. Also you should send to him your informations, YOUR FULL NAME: YOUR ADDRESS: YOUR DIRECT PHONE NUMBER: The Agent incharge will let you know how you are paying to pick up the $5000 today.
 
Thanks,
 
Regards,
Mr lawrence James
For Western Union Money Transfer
 



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