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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: "David Richard" (may be fake)
Reply-To: <westernunion24@californiamail.com>
Date: Sat, 22 Feb 2020 23:09:55 +0100
Subject: Good News from Western Union USA California

Western Union Head Office

Rite Aid, 9482 California City Blvd, California City,

CA 93505, United States

Hours:

Closed · Opens 9AM








Phone: +1 612-268-0077



Attention Beneficiary,

We got this Check from Benin Republic Western Union Eco-Bank under the authority of their President Mr.Talon Patrick and according to files it stated the compensation of $950.000.00 has come through their government to compensate 65 people since 2018 to date which were scammed. So have it in mind that your scam victims funds compensation has been depsoited in our office here in , 9482 California City Blvd, California City, CA 93505, United States,



We have decided to hear from with your right receiver information to transfer the funds to you to avoid wrong transfer such as,



1.Your Full Name:__________

2.Your Country:____________

3.Your Home address:__________

4.Your Tel_______________



Finally, It will totally cost you sum of $90.00 for the activation fee of your Western Union payment files before the funds will be transferred to you.



Urgent Reply.westernunion24@californiamail.com

USA WESTERN UNION MANAGER

DR. THOMSON PHILIP

Phone: +1 612-268-0077

Anti-fraud resources: