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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: vivias kone <viviaskone@gmail.com>
Reply-To: viviasyakkone1@yahoo.com
Date: Fri, 5 Jun 2015 11:10:39 +0000
Subject: YOU WON US$800,000.00 via WESTERN UNION. URGENT REPLY

YOU WON US$800,000.00 via WESTERN UNION.
Hello,

We are here to notify you that the sum of US$800,000.00 was generated
and awarded to you by the United Arab Emirates, West Africa commission
and the Western Union Foundation as one of the customers who uses
Western Union in their business transaction.This award was been
selected through the internet, where your e-mail address was indicated
and notified.The Western Union Foundation and the United Arab Emirates
commission collects all the email addresses of the people that are
active online,among the millions of our customers who use Western
Union in their business transactions. Four people are selected yearly
to benefit from this promotion and you are one of the Selected
Winners.

Therefore,be informed that we have already sent you ($3,500.00 usd)
through Western union as we have been given the mandate to transfer
your full payment total sum of US$2,800,000.00 U.S.Dollars via western
union.We tried several times to reach you through phone and give you
the payment information through phone but all our effort were to no
avail. Now,The first ($3,500.00 usd) has already been sent to you
today. As We have concluded to effect your payment through western
union.You will be picking up ($3,500.00 usd) daily until the
$800.000.00 is completed.

So,contact the Western union Agent: DR SAWADOGO DAVID . His Telephone:
+226 78 68 11 12.
E-mail:( burkinafaso_westernunion@yahoo.com ) Tell him to give you the
MTCN number ,Sender name,text Question and answer to pick up your
first payment of ($3,500.00 usd) You will pay him $210 dollars for the
processing of the payment before he will give you the information to
pick up your first payment of ($3,500.00 usd) You can also ask him to
send to you a proof, the ownership certificate of the Funds. It is for
you to be sure that the funds belong to you. Make sure you send the
following information to the western union office to enable them
verify and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $210
dollars and he will release the MTCN number ,Sender name,text Question
and answer to you to pick up your first payment.As beneficiary will be
required to pay for the Processing of the payment before the release
of the full payment information.Please Bear this in mind before
forwarding your information to him.

Please,contact DR.SAWADOGO DAVID . of the western Union office now so
that he will issue you the full payment information after you might
have paid the $210 dollars for the processing of the payment.Again,the
below is his email address ( burkinafaso_westernunion@yahoo.com )

Yours Faithfully,

Awards Coordinator United Arab Emirate Commission/WEST AFRICA AND Western
Union Foundation
Below is his email address ( burkinafaso_westernunion@yahoo.com )

Anti-fraud resources: