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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: "Mr, Peter" <Curz009@globe.ocn.ne.jp>
Reply-To: "Western union head office " <www.westernunion50@foxmail.com>
Date: Sat, 9 Jan 2016 19:16:57 +0900 (JST)
Subject: Attention



Attention,

This is to inform you that we want to start sending your winning lottery of $1.3Million USD today and you can only be receiving two timesdaily from us through your payment file,note that you will pay $157only for your transferring file. I have made today's payment for you below is the Mtcn, you can also track it on-line

Follow the link (copy):

Website;https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
Sender's name:RONEL VIERA
Amount Sent $5000 USD
Mtcn# .6386574289
Text Question: When
Text Answer: Now

Re-confirm your information's to enable us activate the MTCN in your name
your name___
your country__
your address__
your phone number____
your Occupation____
your Age/sex__


Here is the information that you we use and send the $157usd for your transfer fee through western union or money gram.

1.RECEIVER NAME: EVERISTUS ADUNOH.
2.COUNTRY: Republic of Benin .
3.CITY : Cotonou.
4.TEST QUESTION:.WHEN?
5.TEST ANSWER:.NOW,
6.AMOUNT:$157,USD

your service
My direct phone line is +229 96 24 78 08
EMAIL:(www.westernunion50@foxmail.com
Mr.Christ Cool
Best Regards





Anti-fraud resources: