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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: John Marthins <johnpeter16@cantv.net>
Reply-To: westerrn_unionmtf@eb2a.com
Date: Tue, 9 Oct 2012 07:30:34 -0430 (VET)
Subject: Contact western Union now,

 
Contact western Union now,
I have deposited the check as we agreed with western Union. All you have to do is to contact them at: westerrn_unionmtf@eb2a.com they will give you direction on how you will be receiving the funds daily. My agreement with them is 10,000USD daily until the whole of 1.5USD is tranfered.
You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 148USD for paper work and remittance.
Email them with above address, the contact person is Mr Philip Ume with phone number; +22999264988.
Thank you.
John Marthins
Your Funds transfer is Ready.

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