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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: <MR MARK WILLIAM@hotmail.com>
Reply-To: westernun.mtcn@gmail.com
Date: Sat, 12 Jan 2013 17:08:18 +0800
Subject: WESTERN UNION MONEY TRANSFER WORLDWIDE:

WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
Email:info.westernun.mtcn@gmail.com



Attention:Beneficiary,

This message is from Federal ministry of finance office, we are to let you know that we have finally concluded with Financial Bank Benin to release your full compensation payment of $1.5Million US Dollars to you through Western Union and you will be receiving the sum of $9000.00 us dollars daily and First payment has been sent:
1. Senders First Name. CHARLES
2. Senders Last Name. DONALD
3. MTCN#.6130251864
4. Amount:::::5,000.00 USD
5. TEXT QUESTION: WHAT COLOR?
6. ANSWER: RED
Dbut your payment file must be renewed before you will be able to pick up the payment.
The renewed of your payment file is only $95 only and must be renewed before complete of your fund transfer

The western union office stated that you will be receiving your funds at the maximum rate of $9000.00 us dollars daily until you receive the total sum of $1.5Million US Dollars completely. You are also required to re-confirm your address to them to avoid any wrong transfer.
Your Receiver Name...
Tel:.................
Country..............
City.................
Address:.............
Text Question........
Answer...............
ID...................

Please,contact: Mr. Larry Smith
E-mail: info.westernun.mtcn@gmail.com


Contact Mr. Larry Smith immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.

Thanks,
MR MARK WILLIAM

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