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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 MONEY TRANSFER" <westernunion_outlet@yahoo.com.hk>
Reply-To: supportteam@sucmail.com
Date: Sun, 4 Dec 2011 07:47:39 -0500 (PET)
Subject:




DEAR BENEFICIARY.

HERE IS YOUR AVAILABLE FOR PICK UP COMPENSATION PAYMENT OF $420,000.00
WIRED BY THE UNITED NATION.MEANWHILE BE INFORM THAT THESE FUND ARE COMING
DIRECTLY FROM UNITED NATIONS. IT IS A GRAND DONATION FROM THE UNITED
NATIONS AFRICA TO SUPPORT INDIVIDUALS FINANCIALLY DUE TO THE GLOBAL AND
FINANCIAL ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE
BENEFICIARIES, THAT IS THE REASON WHY YOU ARE RECEIVING THIS
NOTIFICATION,AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEY MEET UP WITH
THEIR FINANCIAL OBLIGATIONS.BELOW IS THE INFORMATION WE HAVE PROCESSED TO
BE PAID TO YOU

First name=========== OLEG
Second name=========== KATSAN
Test question======== WHEN
Test answer:============ NOW
Amount======== == = $10,000
MTCN========== 2933450361


First name=========== Eija
Second name=========== Mantymaki
Test question======== WHEN
Test answer:============ NOW
Amount======== == = $10,000
MTCN========== 9788593788


YOU CAN TRACK THIS ABOVE INFORMATION IN OUR WEBSITE BY GOING TO
(WWW.WESTERNUNION.COM) AND FILE IN SENDER FIRST NAME AND LAST NAME ,THEN
MTCN CODE TO KNOW THAT YOUR MONEY IS AVAILABLE FOR YOU THE RECEIVER.

YOU CAN NOT YET GO FOR THIS FUND BECAUSE WE NEED TO RE-NEW YOUR PAYMENT
FILE HERE IN OUR OFFICE IN YOUR NAME, BEFORE ANY OFFICE CAN PAY YOU,YOU
ARE REQUIRED TO SEND US THE RE-NEWING FEE OF $85 TO ENABLE US CARRY OUT
THIS TASK ON YOUR PAYMENT FILE AND RELEASE YOUR FUND TO YOU.

NOTE:WE ARE NOT ASKING YOU FOR ANY UPFRONT PAYMENT TO RECEIVE YOUR FUND,
THE REASON WHY WE NEED YOU TO SETTLE FOR THE RE-NEWING FEE IS THAT WE
TRIED TO DEDUCT THE FEE OUT FROM YOUR FUND BUT THE UNITED NATIONS WARNED
US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND
STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY
MISUNDERSTANDING BECAUSE IF ANY ONE HAVE ACCESS TO DO THAT IT WILL RESULT
YOU LOOSING YOUR FUND.THEREFORE ,YOU SHOULD NOT GET CONFUSED OR WORRIED.WE
SHALL HANDLE YOUR PAYMENT TO YOU ONCE YOUR PAYMENT FILE IS RENEWED AND
CONFIRM.

YOU ARE TO SEND THE RENEWING FEE WITH THE INFORMATION BELOW.

1.RECEIVER NAME:............KINGSLEY OKOH
2.COUNTRY:............. NIGERIA
3.CITY :............... ABUJA
4..TEST QUESTION:....WHEN?
5.TEST ANSWER:......NOW.
MTCN:...............
SENDER NAME:...............
AMOUNT TO BE SENT: $85

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE RE-NEWING FEE WE WILL WORK ON YOUR FUND AND SEND YOU THE FIRST
AND SECOND RECEIPT OF YOUR $20,000 TODAY AND NOT TOMORROW AND YOU WILL GO
TO ANY OF OUR OFFICE NEAR YOU TO WITHDRAW YOUR FIRST AND SECOND PAYMENT OF
$20,000 AND WE SHALL SEND YOU THE SECOND $20,0000 AFTER YOU HAVE CONFIRM
THE FIRST AND SECOND PAYMENT

CALL ME IMMEDIATELY +234 805-462-6851

THANK YOU AND CONGRATULATIONS.

In Your Service,
Rev.Dr.Samson White.
E-MAIL: supportteam@sucmail.com
Western union Agent.


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