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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 FOUNDATION, MALAYSIA ]" (may be fake)
Reply-To: <westrnunion_foundationmalaysiadept@shqiptar.eu>
Date: Fri, 14 Feb 2014 20:38:24 +0800
Subject:

" DEAR WESTERN UNION CUSTOMER "

Your Reference No: WUF/MY97715/400BQMY.

YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION, MALAYSIA:
YOU WILL BE SENT A WESTERN UNION MONEYWISE VISA CARD WORTH

NOTE: The Delivery Of Your WESTERN UNION MONEYWISE VISA CARD is FREE !

For More Details, Please Contact:

Name: MR.CHRISTOPHER CHONG
Contact E-mail: westrnunion_foundationmalaysia2014@manager.in.th
Office Lines: (+601) 6489-1810
(+601) 6489-1819

© 2014 Western Union Holdings, Inc. All Rights Reserved.
================================================
WESTERN UNION FOUNDATION-MALAYSIA
Western Union Foundation Grants 2014:
Website: www.westernunion.com
[HEAD OFFICE] KUALA LUMPUR, MALAYSIA
______________________________________

Anti-fraud resources: