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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 Unoin <wwwfedexcourier@yahoo.fr>
Reply-To: wwwesterunoino@yahoo.co.uk
Date: Fri, 30 Nov 2012 10:24:28 +0000 (GMT)
Subject: YOUR (M.T.C.N) 3549027839 IS AVAILABLE TO PICK UP




FROM OFFICE OF THE WESTERN UNIONMONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR : TELE NO. +229-68450875
Email:  wwwesterunoino@yahoo.co.uk

ATTN;
 
THIS IS TO ACKNOWLEGE THE RECEIPT OF YOUR TRANSFER DETAILS, AND YOU ARE ADVISETO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TOCOMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.

WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF THIS BENINREPUBLIC TO TRANSFER YOUR PAYMENT TOYOU VIA OUR SERVICE (WESTERN UNION MONEYTRANSFER) SO YOU WILL BE RECIEVING $5,000.00 USD DAILY UNTILL IT COMPLETE THECORRECT AMOUNT ($1.2 MILLION).

MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH is $55 USD FORTHE $5,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOUCAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $55 USD IS THAT WE TRIED TODIDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATORTRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACESS OVER YOUR FUND AS ITHAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TOYOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACESS TO THAT IT WILLINVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOURFATHER.
 
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL (REMAIN ON HELD) UNTIL YOU SEND US OUR TRANSFERCHARGES OF $55 USD BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITHOUR WEB SITE.
 
WEBSITE: WWW.WESTERNUNION.COM
PAYMENT DETAILS:
SENDERS FIRST NAME: DANIEL
SENDERS SECOND NAME: WILLIAMS
MTCN NUMBER: 3549027839

FINALY UPDATE US WITH THE $55.00 USD TO ENABLE US PROCEED ON YOUR PAYMENTIMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $55.00 USD VIAWESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERINGCHARGE.                                            

RECEIVER:_____ OKONKWO GABRIEL
ADDRESS:_____ C/458 AKPAKPA- COTONOU
CITY:_____ COTONOU
COUNTRY:_____ BENIN REPUBLIC
ZIP CODE:_____ 00229
TEXT QUESTION:_____ GOD IS
ANSWER:_____ GOOD
AMOUNT:_____ $55.00 US DOLLARS

THE MOMENT I RECEIVE THE PAYMENT OF $55.00 I WILL RELEASE THE FIRST PAYMENTINFORMATION OF $5000 TO YOU AND YOU WILL PICK UP THE MONEY AND I WILL SEND YOUANOTHER.

YOUR URGENT RESPOND IS HIGHLY NEEDED .

REGARDS
REV DR PROMISE ANTHONY
TELE: +229 68450875
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
Email:  wwwesterunoino@yahoo.co.uk

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