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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 <gw390848@gmail.com>
Reply-To: westernun2018@outlook.com
Date: Tue, 4 Feb 2020 12:17:44 +0000
Subject: Attention:Beneficiary

--
FROM WESTERN UNION HEAD OFFICE WYOMING MICHIGAN.
FOREIGN OVERSEA MANAGER.
E-Mail:westernun2018@outlook.com

Attention:Beneficiary

There is a transfer file in our office and your email address is
attached to it, the file contains the sum of $4.7 Million US Dollars
to be transferred to you, The transfer file expiring date is soon, so
I decided to write you an email to know how the money can be
transferred to you.

If you wish to receive this money in your Bank Account, that will be
the easiest way, Or it can be sent to you by our service Western Union
and that will be sent on installment,You can receive a maximum Amount
of $10,000.00 daily.

Confirm this mail to know how the money can be transferred to you,
this is urgent.

This fund transfer has less than a week to be cancelled if its not sent to you.

Email me your following details:

1) Full name
2) Address
3) Country
4) your telephone number
5) Age

Pls I'm waiting for your reply with the required information's.

If any clarification, Do not hesitate to ask me.

Thank you.

Sincerely
Mr,Daniel Brown
FOREIGN OVERSEA MANAGER
WESTERN UNION MONEY TRANSFER
E-Mail: westernun2018@outlook.com

Anti-fraud resources: