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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "to your nominated bank account" (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.
  • mrjamesmark6@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Western Union" <western@fastwebmail.it>
Reply-To: mrjamesmark6@hotmail.com
Date: Mon, 7 Jul 2008 08:31:49 -0700
Subject: WESTERN UNION MONEY TRANSFER


WESTERN UNION MONEY TRANSFER
Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$500,000.00 USD directed in cash credited to file KTU/9023118308/03, at the
owner of this email address.

The International Monetary Fund contacted us for your compensation a couple
of hours ago due to your allocated security code.They said that they choose
to send it to an email address instead of a name.

We are unable to complete a transfer directed at an email address,so we
require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

In order to resolve this problem,please email us immediately.

As soon as this information is received,and you have complied with the
requirements of payment of the western union charges, payment will be made
to your nominated bank account or at the counter directly from The Western
Union Transfering Bank.

When emailing,please use reference number 250-147 for our mutual
convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.

Sincerely,
Mr Mark James.
Western Union Payments
Direct E-Mail: mrjamesmark6@hotmail.com

As we focus on making a difference in people's lives, people focus on
Western Union and acknowledge the possibilities we offer to those we serve.

Anti-fraud resources:

• What can you do when you receive 419 spam