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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • "into 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)
  • "transfer of your funds" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22993160528 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: <davis.mark02@centrum.cz>
Date: Sat, 14 Mar 2009 12:56:37 +0100
Subject: ATTENTION: BENEFICIARY WESTERN UNION MONEY TRANSFER PAYMENT


ATTENTION:=C2=A0 BENEFICIARY WESTERN UNION MONEY TRANSFER PAYMENT
=C2=A0
Compliments of the season, I am Prince Collins Sharpman, a Branch manager=
of=C2=A0 Bank of Africa=C2=A0 in Littoral municipal town in Benin Republ=
ic,There is an issue with the WESTERN UNION MONEY TRANSFER office in the =
amount of $1,500.000.00 USD=C2=A0 directed in cash credited to file KTU/9=
023BOA, at the owner of this email address. The INTERNATIONAL MONETARY FU=
ND contacted us for your compensation a couple of hours ago due to your a=
llocated security code.

They said that they choose to send it to an email address instead of a na=
me. We are unable to complete a transfer directed at an email address, so=
we require some more information in order to complete this transfer.
=C2=A0=20
1, Full Names............
2, Address...........
3, Country..................
4, Occupation...............=20
5, Position Held...............
6, Cell/ Telephone Number......
7, Copy your ID for easy identification.....

In order to resolve this problem,please email us via Western Union Solici=
tors Fund Verification Department Benin: (collinsharp@live.com )
Management of Western Union Money Transfer Head Office and our Motto is T=
o Serve You Better.Contact us on our website on www.westernunion.co.uk=C2=
=A0 also note that you would be responsible for any payment that is neede=
d for the transfer of your funds into your nominated bank account or at t=
he counter directly from the Western Union Transferring Bank.
=C2=A0
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,HEAD OFFICE.

DISPATCHED THIS DAY
Sincerely,
Prince Collins Sharpman

Contact, collinsharp@live.com

www.westernunion.co.uk
Western Union Payments
=C2=A0=20
Western Union=C2=AE=20
Welcome to Western Union Phone:+229 93 160 528
Send Money Worldwide

=C2=A0

Anti-fraud resources:

• What can you do when you receive 419 spam