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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: westernunion@unam.mx
Reply-To: westernunion002@kimo.com
Date: Fri, 16 Aug 2013 16:27:21 +0800
Subject: Final Notification!


-- WESTERN UNION=AE =

Attn: =

This is to apprise you that $1.9 Million USD was paid out to us by the Uni=
ted Nations in conjunction with Microsoft, with an attached Authorization C=
ode as: (32b1M/58UN6). =

They have successfully succeeded in depositing "your" total funds of $1,90=
0,000.00 with us here at Western Union, Malaysia. =

E-mail Mr. Haron Kasih on: (westernunion002@kimo.com) with your; Full name=
, Address, Sex, Age, Tel/Fax & Country. Or call +(601)-434-57922 for any in=
quiries on the above message. =

NB: --- =

You are to receive $10,000 USD for a period of 190 days.=20

Anti-fraud resources: