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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: "UNITED NATIONS PAYMENT NOTIFICATION" (may be fake)
Reply-To: <wumt_access52@yahoo.it>
Date: Mon, 27 Apr 2015 19:12:14 +0200
Subject: Call to confirm !!

WESTERN UNION MONEY TRANSFER
ITALY PAY-OUT CENTER

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $500,000.00, (Five Hundred Thousand United States Dollars).

Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Italy.

They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you.

Be duly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $4,600.00 USD. This means that you will Continuously receive a daily amount of $4,600.00 USD, and this amount Can be collected from any of our numerous Western Union outlets in your current location.

To begin the claim process of your daily payment as stated above, kindly furnish us with the following;

Full Name:
Address:
Phone Number:

Upon the receipt of the above mentioned details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 12 hours of Receiving each payment.

For more information on your payment status;

Contact Person
Elena Paciotti For
Dario Pellizzari

OR call our 24 hours Helpline @ +39 389 230 3166, for any inquiries on the
above message.

Yours truly,

Elena Paciotti

For: Western Union Italy.
WESTERN UNION... Over 380,000 Outlets Worldwide

Anti-fraud resources: