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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: "United Nation/Western Union" <youngc@msp.gub.uy>
Reply-To: wumtpayment2012@kimo.com
Date: Fri, 9 Nov 2012 13:27:01 -0200
Subject:




--
You have a Pending transaction with the United Nation/Western Union
Malaysia of $1,500,000 USD.You will be paid on a daily installmental
payment of $10,000USD to $15,000USD daily with western union.Please
Contact Mrs. Franca Lee via E-mail (wumtpayment2012@kimo.com) or Call her
@ +601 6427 5248 for more info, also send your Names,Phone Number and
Address to apply for your first installment of $10,000USD.

Yours truly,
Temp Fred
For: Western Union® Payment Center

Anti-fraud resources: