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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 <wunion.m.transfer15@hotmail.com>
Reply-To: <transfer233@gmail.com>
Date: Sun, 7 Dec 2014 08:26:25 +0000
Subject: Welcome to Western Union


Welcome to Western Union Remittance OfficeAddress: 210 Idimu Road Lagos Nigeria
Dear Valued Customer,
It is my pleasure to inform you about the latest development
concerning your outstanding compensation fund total sum of US$2.950,000.00 is completed transferred in your favor on behalf of the management western union of our foreign customers. Hence
this is the great opportunity for you to receive your fund and you have
to comply accordingly to enable us obtain the transfer clearance fee
and start transferring your payment today and note you will be
receiving US$5,000.00 daily. For
your information do not expect the releasing of your payment without
sending the money required and remember that you are given only 24 hours
to comply or your transfer will be cancel immediately since you are
told to send $85 in order to help you.. Below
is our account officer name to send the fee through western union
with the information below to enable us release your first payment
immediately in other words this management is now requesting the sum of
US$85 only to start receiving your payment: Receiver Name / ALEX UCHECountry / LAGOS,NIGERIA
Zip Code / 234Text Question / HOW LONGAnswer / TODAYAmount / US$85 FORWARD US THE REQUIRED INFORMATION: SENDER'S NAME: ------
SENDER'S ADDRESS: ------
MTCN #:------ Note you are required to pay US$85 only to enable us secure your transfer clearance and we will start your payment immediately. This offer valid for Six Days ***24 Hours*** from today 7th December to 12th December 2014 therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund. We are wishing you the very best of luck. Yours SincerelyMr. Nelson Harry Western
Union® founded 1851 has been operating for over 151 years, Today with
over 589,000 Agent locations worldwide in over 200 countries and
territories, millions of people trust Western Union to send and receive
money worldwide.

Anti-fraud resources: