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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: W.u.m.t-My@gmncac.org
Reply-To: francaleeunit@aol.com
Date: Sat, 13 Sep 2014 21:50:37 +0800
Subject: WUMT-MY9631

W.U.M.T
MALAYSIAN PAY-OUT CENTER

Transaction #: WUMT-MY9631***/2014 ( Your Security Code )

Dear Western Union Beneficiary,

Your funds transaction of 1,500,000.00 USD has been approved by UNITED NATIONS (UN) in their on going poverty alleviation program 2014 and we have been instructed to start sending you 7,600.00 USD daily using our Western Union system. To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control others after 24 hours of Receiving each payment.For more information on your payment status; E-mail Mrs. Franca Lee: leemyw@qq.com OR call our 24 hours Helpline @ +601-648-453-21 or 00601-648-453-21 for any inquiries on the above message.

All E-mail response should be sent to leemyw@qq.com for confirmation and payment approval.

Yours truly,
Fernandez Santo J
For: United Nations/Western Union, Malaysia.

Anti-fraud resources: