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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" <info.westernunionmtransferbj@yahoo.fr>
Date: Mon, 12 Aug 2013 16:49:30 +0800 (CST)
Subject: PAYMENT SENT



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Email: info.westernunionmtransferbj@yahoo.fr


ATTENTION TO YOU ,

So Long Time ,This Means that You can Not Pick up your $5,000. You have to try all you can and Raise Only $30 and you will pick up $5,000 this morning without any further delay again non any more delay again, Just Try to send only $30 and it will take care of this, so that you can be able to cash your first payment $5,000 through western union Now, I Promise you that if you send this $30 you must pick up $5,000 Today , TRY ALL YOU CAN THIS MORNING.

So we are here giving you this Western Union Payment Information for you to send the $30 immediately fore this certificate cause and your total funds $30,000 ( Thirty thousand United states Dollars) will be release to you Every Day payment $5,000 After we confirm the Certificate Cause $30 today for 6days only. You are advice to send us the payment by money gram only with the below Details:


Receiver's Name: Emmanuel Ukeje Mba
Country:...................Benin republic.
City:..........................Cotonou
Test question:..........How Much?

Answer: ..................$30
MTCN number: ....................
Sender's Name:...........

Please note that as soon as this fee is sent, you have to forward us the MTCN, so that we can proceed this morning without any urther delay again, and do reconfirm us your full details again.


Finally you are advise to stop emailing any Western union office or Western union department here in Benin Republic until you receive your full compensation from us,this is for your security.

Waiting to hear from you soon.


Best Regards
Dr. Jack Hill
FROM WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
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Anti-fraud resources: