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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: "Gail Wilson" (may be fake)
Reply-To: <wunion83@aol.com>
Date: Wed, 28 Oct 2015 13:28:17 +0100
Subject: RE: 2013/2014 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN////

RE: 2013/2014 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
WECOME TO WESTERN UNION HEAD OFFICE BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
EMAIL:( wunion83@aol.com )
PHONE: +229 6778-5811

Attention: Beneficiary,

RE: 2013/2014 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.


However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000.00 us dollars, daily until the total sum of ONE MILLION US DOLLARS ( $1000.000.00USD) is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as;

Receiver's Name: --------------------------
Address: ---------------------------------
Country: ---------------------------------
Phone number: -----------------------------
Attached copy of your Identification-------


Bellow is the Western Union Contact information:

Contact Name: Director Frank David ( wunion83@aol.com )
Telephone Number: +229 6778-5811

With your full details information stated above to enable them, commence transfer of your fund immediately with out any further delay as soon as you forward them your full receiver’s information.

Yours Faithful
Garl Wilson

Anti-fraud resources: