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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: "UNITED STATE FUNDS " <test@simplymondo.ddns.net>
Reply-To: safety.man7109@gmail.com
Date: Sat, 18 Jan 2020 17:26:07 +0000
Subject: Re: Western Union Money Transfer // WU/MG/TX/04/08/USA/0991


Western Union Money Transfer USPS Post Office Agent Location Texas, USA WU/=
MG/TX/04/08/USA/0991 Dear ,
We are sorry it took a while to get back to you, we were busy processing y=
our ATM MasterCard. Here is the procedure on how you can receive your Maste=
rCard.
=

OPTION 1: BANK DEPOSIT / TRANSFER {AVAILABLE} $1,500,000 will be transfer=
and it will clear after 24 hours. This option has a service / processing/ =
fee $470
OPTION 2: ATM MASTER CARD {AVAILABLE} $1.500,000 will be inside an ATM =
MASTER CARD and its will delivery to your doorstep within 3 working days. =
The option has a service /processing/ fee $350 =

FAQ: Can't the fee be deducted from the $1,500,000.00? Answer: The reas=
on why the service fee cannot be deducted from your fund is because your fu=
nd has been insured by the depositor, this is in accordance with UNITED STA=
TE LAW section 13(1) (n) of the national monetary act as adopted in 1999 an=
d amended on 3rd July 2007 by the constitutional assembly. This is to prote=
ct beneficiary and to avoid misappropriation of funds. Best Regards, Be=
tsy D. Holden
WESTERN UNION AGENT-USA.

Telephone : +1 313-603-4643=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D WU/MG/TX/04/08/USA/0991 =
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D =3D=3D=3D=3D=3D=3D=3D Western Union Money Transfer Agent Lo=
cation, USPS Post Office. Registered No: 102616

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