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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: "MS.JONES WILLIAMS" (may be fake)
Reply-To: <bonus_department-wu2@netcmail.com>
Date: Tue, 6 May 2014 10:54:53 -0700
Subject: Congratulations !!

DEAR: WINNER !
 
WE THE MANAGEMENT AND BOARD MEMBERS OF WESTERN UNION WORLDWIDE ARE HEREBY
INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS WERE EMERGED ON OUR SYSTEM
AS ONE OF THE ONLINE WINNER IN THE 2ND QUARTER OF THIS YEAR (BONUS)
CATEGORY AS OUR ESTEEM PATRONIZED CUSTOMER AND YOU HAVE BEEN AWARDED THE
SUM OF (ONE MILLION UNITED STATES DOLLARS ONLY).
 
THEREFORE THE MANAGEMENT HAS APPROVED THE ABOVE MENTION SUM IN ORDER TO
PROMOTE AND ENCOURAGE OUR CUSTOMERS TO USE AND PATRONIZE WESTERN UNION
MONEY TRANSFER SYSTEM WORLDWIDE.
 
YOU ARE ADVISE TO CONTACT THE WESTERN UNION PAYMENT DIRECTOR WHO IS
IN-CHARGE OF YOUR PAYMENT.
 
CALL THE BELOW PHONE NUMBER AND ALSO RE-CONFIRM YOUR INFO TO THE PAYING
OFFICER BELOW:
 
CLAIMANT FULL ADDRESS:...
RECEIVER'S NAME:...
COUNTRY:...
PRIVATE PHONE#:...
SCAN ID COPY:...
 
PLEASE, "NOTE" THAT YOU WILL BE REQUIRED TO PAY THE SUM OF $68 ONLY BEING
YOUR PAYMENT FILE REACTIVATION'S.
-----------------
 
 
 
CONTACT OFFICER:MR.JERRY  KANTI
EMAIL ADDRESS:bonus_department-wu2@netcmail.com /
bonus_westernu001@bigmail.nl
TEL:+229 687 591 79
-----------------
 
ONCE AGAIN, CONGRATULATIONS., AND MAKE SURE THAT YOU GET IN TOUCH WITH HIM IMMEDIATELY
 
SINCERELY,
 
MS.JONES WILLIAMS,
COORDINATOR OFFICER.
FOR THE MANAGEMENT.

Anti-fraud resources: