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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: Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
Date: Wed, 15 May 2013 11:36:55 +0200
Subject: Do we pay Mrs. Hunger Bekey? ???.... fee $55

Attention Please ,

Thank you for your email, Please note that as soon as you can send this fee
of 55 this morning, you will receive your card without any further delay
again and there will be no more charges again, so please try all you can
and see that you send this payment today, for final endosement. Please note
that if you can send this fee of $55 by Western union or money gram as you
have send, you will receive your western union gold card this morning
without any further delay again. So please as soon as you are sending the
fee of $55 by Western union or money gram any one you choose, please do
forward us the MTCN, and your home address/ direct telephone numbers, so
please note that we are given you 100% guarantees that this fee is the only
fee you have to send. Send the fee by Western union or money gram with the
below information:

RECEIVER NAME... Ogechukwu Omokwe
COUNTRY... BENIN.
CITY... COTONOU .Add : NO 11 Missebo mtk Cotonou -Benin.
TEXT QUESTION... what colure TEXT ANSWER... Yellow
Amount $55
And let us know my conformation the MTCN ?

Please as soon as it is sent, please do forward us the money gram MTCN, so
that we can proceed this morning.

Thank you as I wait your respond.
Ganesh Amoorthy.
Contact us at info.westernuniongoldcard01@gmail.com
Western Union BENIN - COTONOU

Anti-fraud resources: