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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 Union Money Transfer" <info@westernunion.com>
Reply-To: nnpcgroupcareceo.com@careceo.com
Date: Fri, 6 Dec 2013 20:37:45 +0200
Subject: MTCN NO /9229603734 Amount / $5,000

I write to inform you that we have already sent you $5,000.00
through Western Union as we have been given the mandate to
transfer your
full compensation payment total sum of $250,000.00USD via Western
Union by the Government.

I have on a good authority email you the MTCN and sender's
details to enable you pick up the first $5,000.00USD and confirm
receipt to us so as to enable us wire the next USD5,000.00 by
tomorrow and subsequent ones since we can only send $5,000.00 a
day.

Please pick up this information and get to any western union in
your country to pick up the $5,000.00 and email the Western Union
outlets in-charge of the payment so that they could send you
another payment tomorrow.

Call or Email them once you picked up the $5,000.00 today, if
there is any problem with them paying you make sure to contact
this Western outlet with the information given to you above.you are
to call us for confirmation +2348133818214

Below is the western union information for pick up:

Send name,
MTCN NO /9229603734
Sender First Name / Alexander
Sender Last Name / Igbeke
Amount / $5,000

Click and tract your payment here :

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

They will be expecting your call once you pick up $5,000.00.
Best Regards,
Mr Harry Ken
Outlet Manager
WESTERN UNION MONEY TRANSFER

Anti-fraud resources: