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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: Wumt.unmy@cimbbank.com.my
Reply-To: goc_my@kimo.com
Date: Mon, 29 Jun 2015 03:28:04 +0800
Subject: Ref Number: WUMT-MY7653***/2015


This Email was Randomly seleted by United Nations in their on going (UN) Poverty Alleviation Program 2015. You have been awarded with the sum of One Million Five Hundred Thousand United States Dollars, and we have been instructed to start sending you $7,600.00 usd daily using our Western Union System. send details full name, address, and phone number to Mrs.Franca Lee for more information on your transaction status call our 24 hours helpline +601-648-453-21 for any inquiries.

Note: You will be responsible for the Western Union Charges.

Yours Truly,
Karakoulakis Pana.
Western Union Malaysia.

Anti-fraud resources: