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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: Mr Alex Antoney <austindon@yahoo.cn>
Reply-To: western-union35@live.fr
Date: Thu, 15 Nov 2012 15:16:32 +0800 (CST)
Subject: YOUR PAYMEN IS READY


 



WELCOME TO WESTERN UNION MONEY TRANSFER  
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455
AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS
COTONOU.
Good day,

We have concluded to Send
your payment through western union $5,000.00 daily until the ($2.5MILLION ) is
completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your
name today. So contact our Western union payment Agent to SEND you the mtcn to
pick up this $5000 now

CONTACT PERSON: MR.PETER CHARLES
Cell Phone +229-98-84-59-62

Email Address: (  western-union35@live.fr  )
Please
remenber to Call and ask him to give you the mtcn, sender name, question and
answer to pick you to $5,000.00. Also you should send to him your
informations.
:
Your receiver name: :::::::::::
Your full name: 
:::::::::::::
Your address:  
Your country!: .::::::::::::::::
Your
direct phone number:: ::::::
Text question and
answer::::::::

Thanks
Mr Alex Antoney
AM Barr Gloriah Ennemariah,
FROM DIAMOND BANK Western Union Department. 

Mr. Susan  Nychezain
Office Telephone +229-98-84-59-62
Western Union® Send
Money Worldwide
Email: western-union35@live.fr
Registered © 2009 - 2012
Western Union Money Transfer. 
All
Right
Reserved.

Anti-fraud resources: