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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: "Mr.Phillip Yetar" <wuunion186@gmail.com>
Date: Thu, 30 Jun 2016 11:39:23 +0100
Subject: Your First Payment Id Avialble For You To Pick It Up RigHT nOw Ok
.2)MTCN Number::: 7298423178

Western Union Welcome to Western Union
Send Money Worldwide
Our Ref: WUMT0XX2/987
MR PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
wunion186@gmail.com
Our Customer Care +229-98-800-965

Attention Dear Value Customer,

We are very glad to inform you that we have processed your first
payment of $5000.00usd again out of $4.5MUSD , but bare it in mind
that the $5000.00usd will not be given to you except you pay for
service charges which is $200.00, you have to pay the money through
our service western union to the information we give you here, then
after confirm the payment of $200.00 from you, we shall release your
first $5000.00usd to enable you pick it up and get back to you for
the second payment,As you can see here is the MTCN Number of your
first
payment which we credited for you today, track it with our website:
www.westernunion.com, to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:

https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you
can call this number to confrim the payment of the MTCN Tel: +299 999
7 55 14

Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $200.00, You have to treat urgent by reconfirming your full
information to us immediately you receive this massage to enable us
start the process of your payment immediately.

Bellow is the western union payment information or money gram any one
Suits you where you can send the fee today.

Country location ---------Benin republic
City ------------------Cotonou
Receivers name ------------- Amaechi Isaac
Text question -----------Urgent
Text answer ----------Now
Mtcn numbers---------
Amount $ 200USD

after you send kindly forward the payment details for easy release
Your full payment to you OK.

HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
Our Customer Care +229-98-800-965
WESTERN UNION DEPARTMENT
wunion1866@gmail.com

Anti-fraud resources: