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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: WESTERN UNION MONEY TRANSFER <palumbo.maria3@alice.it>
Reply-To: western.union.money.transfer@bk.ru
Date: Tue, 29 Dec 2015 18:45:36 +0100 (CET)
Subject: YOUR $2.5 MESSAGE FROM WESTERN UNION

Western Union Payment Office
West Africa Zonal Headquarter
Cotonou Benin Republic
Phone : +229 983 77 095

ATTENTION PLEASE ,
The Western Union head office sitting in Cotonou Benin Republic had been
given the instruction by ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)
regarding your beneficiary fund which had been compromised in West Africa .
We have the order to pay all your beneficiary fund of $2.5 Million US to you
between December 2015 and january 2016 with first and second payment will
be on MTCN TRANSFER SYSTERM .
And the 3rd and finally payment will be bank to bank transfer systerm which
your banking information is needed for urgent transfer to your bank account.
you are advised to send your personal information and ID card to commence the
transfer.
First payment is $5000,00 and second payment also IS $5000,00 below use our
sender's name and MTCN . Click the link
below .

https://wumt.westernunion.com/asp/orderStatus.asp?country=CNSender's name...
Collins Williams
For more details and assistance contact Mr. Paul Henry Frank on this phone.
call him now for notification and security
reasons he is your agent . You can phone him +229 983 77 095



Western Union Payment zonal Office
Rue 1132, Constitution Avenue,
P.M.B 876, Cotonou,
Benin Republic.

Anti-fraud resources: