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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 Department <www.uba.bank.@hyper.ocn.ne.jp>
Reply-To: Western Union Department <westernunion.promo@foxmail.com>
Date: Mon, 16 May 2016 23:13:58 +0900 (JST)
Subject: HERE IS YOUR TICKET NUMBER/#190

WELCOME TO WESTERN UNION AWARD CENTER,

You have been awarded a sum of US$1.950,000,00 by the Western Union 2016
Board Award Group, This award was selected through automated Internet
system drawn randomly across the global, HERE IS YOUR TICKET NUMBER..
Batch No: ES / 400/12
Ticket No: 190
Ref No: CIM-2079
Please Contact Director Solomon with the following details for your claims.
Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number_____________

Make sure you do not make any mistake with your information to avoid any wrong Claim. Call the Direct Manager with below Number Mobile:+229 6855-1206, for more details. Or Email Him as Instructed and use this code below as your subject...(WU/AWD190) For Verification. Call Mr. Solomon Ezechuks The award department Manager for Your claim.

Contact Person::Mr. Solomon EzechuksEmail::<westernunion.promo@foxmail.com> /<western_unb@outlook.com>Mobile: +229 6855-1206,CONTACT ADDRESS::Rue 637 A / RUE BPH141 KINSTON, QVENUE, COTONOU BENIN.

Please make sure you are the only person accessing your email for security reason.
Congratulation From All Of Our Dear Staffs

Best Regards
MRS KATIE ALLEN
FINANCIAL SECRETARY BOARD AWARD DEPARTMENT

Anti-fraud resources: