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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.Gloria Philips" <www.@diary.ocn.ne.jp>
Reply-To: "Mrs.Gloria Philips" <wunion352@outlook.com>
Date: Thu, 22 Feb 2018 00:59:14 +0900 (JST)
Subject: Welcome to Western Union:


Welcome to Western Union:
Send Money Worldwide
FROM THE DESK OF WESTERN UNIONREMITTANCE DEPT
Our Ref:WUMT0XX2/987
WEB SITE.www.westernunion.com

Send Money Worldwide
Send Money Worldwide
Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great option


Attention ,

Please we need your current home address and telephone number to enable us start sending your $7.5Million
Dollars to you through western union as we were instructed bythe minister of finance benin republic this morning
to be sending you $5,000.00 each day till the whole amount $7.5Million Dollars,Call MR COOLEY WILLIAM, now
and ask him to give you the

MTCN and every other information you need to pick up your $5,000.00 today. Here is what he may require from you.

Your Receiver name--------------
Your Country--------------------
Your City-----------------------
Your Tel-----------------------
Your Test Question--------------
Answer----------------
Your Id-------------------------
Forward the information here;

(wunion352@outlook.com ) Or Call MR COOLEY WILLIAM On telephone +229 6222-9749
Thanks
Mrs.Gloria Philips
Director, Chair of the Compensation and Benefits Committee
WESTERN UNION

Anti-fraud resources: