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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: JAMES ERNEST <test@tranship.net>
Reply-To: <jamesernest91@gmail.com>
Date: Fri, 5 Apr 2019 14:38:26 -0700
Subject: RE: DEAR CUSTOMER

WESTERN UNION MONEY TRANSFER.
PLOT 681, AMINU KANO CRESCENT,
ABUJA, FEDERAL CAPITAL TERRITORY, NIGERIA
NEW MANAGER : MR. JAMES ERNEST
PHONE LINE : +2348148128407
WALLET CODE: WU 94/206/49/236

GOOD DAY,
MY NAME IS MR. JAMES ERNEST I AM THE NEWLY ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE ABUJA,NIGERIA. I HAVE BEEN CHOSEN FEW WEEKS AGO. I AM ACTUALLY WRITING THIS MAIL TO YOU IN PERSON TO PLEAD WITH YOU FOR THE DELAY YOU MUST HAVE EXPERIENCED WITH THE PREVIOUS ADMINISTRATION, CONCERNING YOUR FUND NOT BEING SENT TO YOU. I ACTUALLY SAW YOUR NAME IN OUR FILE YESTERDAY THROUGH MY SEARCHING AS ONE OF THE BENEFICIARY WHO DID NOT RECEIVE THEIR FUND VALUED ($3.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING THE FORMER MANAGER REGIME.

I AM WRITING TO LET YOU KNOW THAT THE ONLY WAY YOU CAN RECEIVE YOUR FUND IS BY FOLLOWING SIMPLY LEGITIMATE INSTRUCTION GIVEN TO US BY THE GOVERNMENT OF THIS COUNTRY. THIS WILL HELP YOU AVOID ANY DELAY OF YOUR FUND AS YOU HAVE EXPERIENCED IN THE PAST. SO RIGHT NOW, WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. ALSO NOTE THAT YOU HAVE TWO (2) OPTIONS TO RECEIVE YOUR FUND.
(1) OUR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION
(2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED.

WE ADVISE YOU DO THE NEEDFUL TO THE SAFE TRANSFER OF YOUR FUND AS SOON AS POSSIBLE. YOU ARE HERE BY REQUESTED TO SEND TO ME THE METHOD YOU WISH TO RECEIVE YOUR MONEY.
PLEASE ALSO RECONFIRM THE FOLLOWING INFORMATION FOR SECURITY REASONS.

1) YOUR FULL NAME:
2) YOUR FULL RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:

THANK YOU FOR YOUR UNDERSTANDING.

REGARDS,
MR. JAMES ERNEST.
DIRECTOR GENERAL.

________________________________

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"The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately and destroy all copies of this message and any attachments.
WARNING: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email. Thank you"

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