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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: MRS JOY DEMIS <"www."@viola.ocn.ne.jp>
Reply-To: MRS JOY DEMIS <westem.unionb@gmail.com>
Date: Thu, 17 Aug 2017 21:03:45 +0900 (JST)
Subject: WESTERN UNION WORLD BANK



WESTERN UNION WORLD BANK

WESTERN UNION WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.500,000 Million USD,and this funds has been approved and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether;So you will be receiving $7000 per a day until you receives your due payments of $4,500,000 million USD

So we are waiting for your urgent response so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union today to release to you okay.

MTCN:96253962)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS …TODAY

Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Direct phone number__
Your home phone number__
UBA Bank Plc
Yours Faithfully,
MRS JOY DEMIS
E-mail : (westem.unionb@gmail.com)

Anti-fraud resources: