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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. MARTHAKA CASHIER" (may be fake)
Reply-To: <wu.officefile.ng@yandex.com>
Date: Sat, 10 Jan 2015 21:25:13 -0800
Subject: RE: WESTERN UNION MANAGER

WESTERN UNION REGIONAL HEADQUATER
No:4587 Sanusi Fafuwa,Vitoria Island
Lagos, Nigeria
Telephone: +234 8144 3574 40

Attn: Lucky winner

Our Operation manager has sent your first payment of $5000.00 today out of your total $1.3 Million. Here is what we needed from you to complete the transfer, You’re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You is $95 Only,to Reactivate the Transfer and channel your payment in your western union area code.

MTCN: 9894382611
Senders First Name: Peggy
Senders Last Name: Beise

For verification you can also track it through western union web site below.

WEBSITE; https:/wumt.westernunion.com/asp/orderStatus.asp?country=global

Amount Sent: $5000.00 Via Western Union as Instructed by HOT LOTTO Sizzler.

Use this information below and send the $95 USD or its equivalent in your currency through Western Union Money Transfer.

Reciever Name : Ogugua Emmanuel
country: Nigeria
City: Lagos
Question: What Color
Answer: White
Amount Sent:$95

After the payment of $95 you will start receiving $5,000 USD twice every day $5,000 through western union until your total amount $1.3 Million is transferred to you.

Thanks for co operation

MR. MARTHAKA CASHIER
WESTERN UNION MANAGER
Direct Phone Line: +234 8144 3574 40
E-Mail :(wu.officefile.ng@yandex.com)

Anti-fraud resources: