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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 <tpd-ciechanow@neostrada.pl>
Reply-To: bnkmanager@gncn.net
Date: Sun, 24 Jul 2011 19:42:48 -0700
Subject: Proceed to the western union-money avaliable for pickup

Western Union Money Transfer
Address of 7 Albemarle Street,
Kuala Lumpur,Malaysia

Attention:


This Message Is From The Western Union To The Owner,

How Are You Today, I Write To Inform You That We Have Already Sent You 5,000.00 USD Dollars Through WESTERN UNION MONEY TRANSFER As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $100,000.00,Via Western Union As Instructed By Our Government.

Now I Decided To Email You The MTCN And Sender's Name So That You Will Be Able To Pick Up This USD $5,000.00 To Enable Us Send Another As You Know We Will Be Sending You Only USD 5,000.00 Per Day.

Call Or Email Me Once You Picked Up This USD 5,000.00. Here Is The Western Union Information To Pick Up The Money:

Sender's Name: Sarah Wright

Amount's $5,000.00 US Dollars

MTCN :1339862903

Money Tracking western union site: http://www.westernunion.com

Kindly Write Out The Information And Proceed To Any WESTERN UNION MONEY TRANSFER Close To You, Awaiting Your Call Once You Pick Up The Money For Us To Send Another.


Best Regards,
John Smith (Transfer Manager)
Kuala Lumpur,Malaysia
Tel: +60102342152

Anti-fraud resources: