419 scam: TOTAL SUM OF US$2,500,000.00

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mrfranciswhitemrfrancis2020@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From:
Reply-To: "Mr.Francis White." <mrfranciswhitemrfrancis2020@gmail.com>
Date:
Subject: TOTAL SUM OF US$2,500,000.00

Visit the Western UnionÂ® agent location at
Address: Advance Financial, 2131
Volunteer Pkwy, Bristol, TN
37620, United States
Hours: Open 24 hours
www.westernuion.com
Tel:+1

TOTAL SUM OF US$2,500,000.00

Attention: My Dear Customer.

This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive, besides
your were given a bill of sum of $250, in order to receive your payment of
which we didn't hear from you for sometime now. Hence, our Western Union
Head office is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to price. In order
words we are now requesting that those involve should pay only the sum
of $50.00 to receive all their payment abandoned in our custody.

Besides my dear, this is the opportunity for you to comply and have your
funds transfer to your designated address. Note that after (3 DAYS) you
did not make the payment then we will divert your funds to Government
Treasury Account, or we will cancel the payment for this year because this year
is not like last year. Again after (THREE DAYS ) We will enter A new
project for the year and that is the reason why we decided to help all
Our customers before we enter into the new project.

Be advised to send the $50.00 immediately to enable us register your
payment and for you to start receiving your $5000 as from tomorrow. Be
advise that there is no time again for we to call any person on phone
unless you After the payment of $50.00 you will start receiving your
money every day $5000 through Western Union until your total fund of
$2,500,000.00usd is completely transferred to you. But if like to
call or text on
this only this number+1

GO TO ANY APPLE STORE AROUND YOU AND BUY ITUNE CARD $50 AND
ATTACHED THE CARD PICTURE CODE NUMBER I WILL REDEEM THE CARD AND YOUR
FIRST $5000
TO STARTS SENDING TO YOU SOONEST.

Once you send this $50 get back to us with your receiver details
hearing from you soon.
(mrfranciswhitemrfrancis2020@gmail.com)
Best Regards
Mr.Francis White.
Foreign Operation Manager.

Anti-fraud resources:

What can you do when you receive 419 spam