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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.WILLIAM LONG" <m_ssss@yahoo.cn>
Reply-To: wester.nunion11@yahoo.com.hk
Date: Fri, 12 Apr 2013 16:58:22 +0800 (CST)
Subject: this is your MTCN: 4398158774.





Western Union Money Transfers Send Money World wiled

Heights Plot 1, Southward  Bridge, Se19 HL Cotonou


Benin Republic   West Africa, Office line +
229,98469993,

Enquiry Office; wester.nunion11@yahoo.com.hk




ATTN;BENEFICIARY:


 how are you? Hope you are
doing fine?  We  have sent your first $6000, this below is the mtcn and sender
name,

MTCN: 4398158774.
Sender: Nidia Maria Andrade Soberanis.

Amount  $6000

After you go and send the $85 for the activation
ok,



Receiver name;  Obalimu 
Edwin
Country;  Benin Republic
City; 
Cotonou
Question;  When?
Answer; 
Today

Amount to sent; 
$85

IMMEDIATELY AFTER YOU SEND THE MONEY FORWARD TO
US THE WESTERN UNION PAYMENT INFORMATION OR MONEY GRAM PAYMENT INFORMATION  SUCH
AS MTCN AND SENDER NAME, OR REFRENCE NUMBER

FOR MORE  INFORMATION CALL
US WITH THIS NUMBER  ( +22998469993)
       


  Western Union
helps you provide for your loved ones almost anywhere in the world.Whether it’s
for education, health care or groceries, we offer Consumer-to-Consumer
Money-Transfer Services to get resources to members of your  family
quickly.
        
        Wait your immediate Respond

        Dr. Simeon Miracle

           Western
union Supervisor Benin Republic
        Direct Line 
++22998469993.
               

Anti-fraud resources: