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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: "Mr.Anthony Iser Paul" <m_kagebou@ymail.com>
Reply-To: westerunionheadofice@live.com
Date: Tue, 24 Jun 2014 21:10:42 +0900
Subject: Contact Western Union For Your Compensation Payment Urgent



--
Attention Beneficiary.

The Board of Federal Ministry Of Finance Republic of Nigeria, Are here
to notify you of your payment inherited funds of $2.500,000.00 USD
directed in cash credited to file ktw/9023128308/04 after the meeting
held on 20/06/2014. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF
NIGERIA DR.GOODLUCK EBELE JONATHAN. Has instructed this Department to
send your funds through western union money transfer for easier receive
of your inherited funds without any further delay. To avoid paying money
to the fraud stars that is going on through the global. You are required
to send Us your name and address were you want your fund to be send
through western union the maximum amount you will be receiving each day
starting from tomorrow is the sum of $6,000.00.per day.

Re-confirm your information's bellow to avoid wrong transfer.

1.Your full name......
2.Your home address......
3.Your current Cellphone number.....
4.Your current office telephone.....
5.Your Country.......

As soon as this information is received you will start receiving your
fund immediately, please use reference No: STH/UNO/WNO/MN-2014, File
No:GT/55/1209ST. For our mutual convenience.Please response to this mail
address for proper identification:

Contact Director: Dr.Nzeh Collins.
Western Union Department.
Bank Of Africa Federal Republic Of Nigeria,
Tel Phone: +234-8111296727
E-mail: ( westerunionheadofice@live.com )
E-mail: ( nzehcollins@ymail.com )


The selection process was carried out through our computerized email
selection system from a database of over 200, email addresses drawn from
all the continents of the world.

Regards,

Mr.Anthony Iser Paul

Anti-fraud resources: