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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: "Western Union" (may be fake)
Reply-To: <wesunionafrica@mail.com>
Date: Wed, 1 Aug 2012 13:30:07 +0200
Subject: The fee of $1,550 was sent yesterday at about 17:00 your time,,,tes

I sent $1,550 with the help of my friend but will soon balance little by little until the full amount of $360,000,00 is complete...

MTCN: 0145278956
AMOUNT:$1,550.00
text question and answer is the same

Try to call me as soon as you pick up your payment +2348032481771
Also you have the western union information
in the attached,If you need any more information
Please CONTACT ME ON MY EMAIL :( wesunionafrica@mail.com )

The fee of $1,550 was sent by Western Union yesterday at about 17:00 your time which is 2pm my time,I have also email you the details as you have requested for no reason and with no excuses,Let me know when you confirmed the payment,I will be checking my email time to time,Please let me know as soon as you pick up your payment.

Regards,

Garry Moore

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