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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®" <johnedward58@live.com>
Reply-To: <mrs.ingabritahleniusss@w.cn>
Date: Wed, 16 Mar 2011 13:23:55 +0100
Subject: Official western union money transfer part-payment notice!!!

Western Union®

From: Mrs.Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

RE:OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE


Attention: Beneficiary,


My name is Mrs.Inga-Britt Ahlenius,from the United Nations.It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.Your file is one of the approved legitimate beneficiaries to receive part-payment of US$10.5Million.


Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars Only).


Please take note that you will pay $290 Usd only being Notarization fee and this is the only financial obligation that you will undertake to receive the $100,000.00 Usd (One Hundred Thousand United States Dollars Only)through the Western Union Money Transfer.


Based on the above subject matter,I would like you to urgently respond to this message with your full name, address and telephone number so that I can process the Western Union Money Transfer on your behalf within the next 24 hours and release your fund.


Sincerely yours,
Mrs. Inga-Britt Ahlenius.
email: mrs.ingabritahleniusss@w.cn

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