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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: western.union.money.itbox.ro@itbox.ro
Date: Wed, 29 Feb 2012 19:36:27 -0500
Subject: MTCN#: 456-00-310-30

I write to inform you that we have already sent you $5,000 dollars through
Western Union as we have been given the mandate to transfer your full
compensation payment total sum of $250,000.00 via Western Union by the
UN GOVERNMENT.

I have on a good authority email you the MTCN and sender's details to
enable you pick up the first $5,000.00,USD and confirm receipt to us so
as to enable us wire the next USD5,000.00 by tomorrow and subsequent ones
since we can only send 5,000USD a day.

Please pick up this information and go to any western union in your
country to pick up the $5,000 and reply the Western Union outlets
incharge of the payment so that they could send you another payment
tomorrow.

Call or Email them once you picked up the $5,000 today, if there is
any problem with them paying you make sure to contact this Western outlet
with the information given to you above.you are to call us for
comfrimation 00447045763079

Below is the western union information for pick up:

MTCN: 456-00-310-30
Sender's Name: Karina Motato
Question: Colour
Answer: Pink
Amount: $5,000

They will be expecting your call once you pick up $5,000.00.
Best Regards,
Joe Cole
Outlet Manager
WESTERN UNION MONEY TRANSFER




Anti-fraud resources: