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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: Mr DENIS COLLINS <mwkr29832@maia.eonet.ne.jp>
Reply-To: "Mr DENIS COLLINS" <nunionwester165@yahoo.fr>
Date: Wed, 21 May 2014 11:46:07 +0900 (JST)
Subject: ATTENTION DEAR MR




I write to inform you that I.M.F have already sent you $5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of ($1.5Million) via western union by this government. I was calling your telephone number to give you the information through phone but is not reachable throughout that yesterday even this morning.

Now,I decided to email you the MTCN and sender name so that you will pick up this $5,000.00 to enable us send another $5,000.00 today as you know we will be sending you only $5,000.00 per day.Please pick up this information and run to western union to pick up the $5,000.00 and mail to Mr Denis Collins,back to send you another payment today. or you can reach him a call with this Dr,Nelson B.Collins+22968173051
Manager Mr DENIS COLLINS
Email: (nunionwester165@yahoo.fr)

email Him once you picked up this $5,000.00 today.
Here is the western union information to pick up the $5,000.00;
SENDERS NAME:---------DRAGANA SPASOVA
MTCN NUMBER: ---------6892596817
TEST QUESTION---------CODE
ANSWER---------------------303
AMOUNT TRANSFERED-----$5,000,00 USD
WEBSITE: WWW.WESTERNUNION.COM



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