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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 CHARLES FEENEY." <chiuneduonyeka@yahoo.pt>
Reply-To: "MR CHARLES FEENEY." <westernunionmoneytransfer257@yahoo.com>
Date: Wed, 21 Jan 2015 04:16:00 +0000 (UTC)
Subject: ATTENTION DEAR FUND OWNER.


 
ATTENTION DEAR FUND OWNER.

This is to inform you that we have already sent you  first payment of $5000.00 dollars  through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.5 million dollars, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through.So I decided to email you the MTCN and sender name so that you can pick up the $5000 .00 dollars to enable us send another $5000.00 dollars today as you know we will be sending you $5000.00 dollars only per day. And it was agreed that you will pay the transfer clearance certificate which is sum of $85.00 dollars before the release of the payment to you, take note of this that you will pay the $85.00 dollars before picking up your first payment.
ups.couirie;
Please pick up this information and locate any western union around you to pick up the $5000.00 dollars  and call the Operation Manager Mr.Charles Fenney.because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call +229 68656832 E-mail:(westernunionmoneytransfer257@yahoo.com) contact him once you receive this alert today after you have paid the $85.00 dollars before he will release the Question and answer to you today.

Below is the western union information to pick up the $5000.00 dollars which you will be receiving daily after you sent them their transfer clearance certificate of $85.00 dollars and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;

(M.T.C.N):6368406063
Senders First Name: DALE
Senders Last Name: BUGGINS
Amount :$5000.00 dollars

Here is the receivers informatiom
 
Receivers Name_____
Amount  $5000.00 dollras
M.T.C.N:6368406063

So if you want to track the money and confirm if the funds is transferred enter our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global  then click tracking and enter the mtcn number? 6368406063 Enter senders first name?Dale .Enter senders last name..Buggins,and click tracking and it will show you that your funds is available for you to pick it up.

They will be waiting to hear from you with the transfer clearance certificate payment of $85.00 dollars today,And you can use this below information to send the transfer charges today.

Receiver Name....EKENE JIMMY
Country------ Cotonou Benin Republic
Amount---------$85.00 dollars
Your.Question----When
Your. Answer-----45mins
Sender's Name----
Mtcn-------------?

Be advice that $85.00 dollars is for the  transfer clearance certificate and is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will be called once the payment information is sent to you.reconform your details bellow to know that i sent this to the right person.Your ugent email is needed so that we can go ahead and release  your money.Get back to me in any situation ok.

Your Full name:............
Mobile Number:.............
Address:...................
Country:...................

Regards
MR CHARLES FEENEY.
Email; (westernunionmoneytransfer257@yahoo.com)
Phone;+229 68656832

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