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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: Claim Office <kzmbdlwhb@gmail.com>
Reply-To: wes_union_transfer@deliveryman.com
Date: Thu, 16 Mar 2023 12:11:29 +0100
Subject: KINDLY CONTACT WESTERN UNION OFFICE FOR YOUR FIRST INSTALLMENT OF
$5,000 (MTCN): 128 675 4770 NOW WITH YOUR INFORMATION

Dear Beneficiary
17/3/2023


I wish to inform you that the IMF has released your compensation fund in
value of $8.5 million US dollars issued to your name and the money was
deposited with the western union Office as MTCN credit card. You will be
receiving the fund daily and with a limit of $5000 per day until the
complete fund is paid to you in full ..

Your first Payment of $5000 usd is approved to send to you today, So kindly
reconfirm your receiver's name information to the Western Union office for
the approval of our fund payment of ($8.500`000`00USD) to be sign and
release to you immediately to you send the below
information to them: Note that your payment files will be returned to the
IMF within 24 hours this is the instruction given to us by the IMF.We have
sent out your first payment $5,000 MTCN( 128 675 4770 )

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD

Sender Name: Cholil Nolastname
MTCN: 128 675 4770
Question= What Color
Answer= White
Amount Sent: $5000 USD

Western Union Payment Details, you should conform your payment online here:
(https://www.westernunion.com/ us/en/send-money/app/tracktran
sfe

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Scan Your Passport Id: ________

Contact our:Email:( wes_union_transfer@deliveryman .com)

Our Western Union Office will release your payment to you and the maximum
amount you receiving each day from today is $10,000 usd daily until the
funds complete transferred. Once we receive your
information. The transfer will commence. The IMF is compensating all the
scam victims ($8.500`000`00USD) each, and your name was found in the scam
victim's list.

The Western union Director:
Name: Mr Devin McGranahan
CALL WESTERN UNION +1(502) 563-1482

Anti-fraud resources: