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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: Western Union Transfer <Tajiri@vesta.ocn.ne.jp>
Reply-To: Western Union Transfer <westernuunnion@barid.com>
Date: Sat, 21 Nov 2015 20:01:49 +0900 (JST)
Subject: Attention E-mail owner,



--
Attention E-mail owner,

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 WesternUnion® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5000 daily until the total payment is completely transferred to you.

I'm Dr Abdussalam Ali,A western union Agent;I write to inform you about Your first payment of $5000.00 has been sent today via Western Union.

You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845...... ,

For more information contact Person:DR ERIC JOHN Telephone (+229 )6286235.


WESTERN UNION EMAIL ADDRESS BELOW.

westernuunnion@barid.com

He'll keep sending you payment until your total fund is Completed
Regard
Dr Abdussalam Ali
FOR WESTERN UNION PAYMENT OFFICE.

Anti-fraud resources: