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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: "WU-UN" <m8novak@utb.cz>
Reply-To: western.unionun@kimo.com
Date: Wed, 28 Mar 2018 23:29:46 +0200
Subject:




--
Western Union

Malaysia


Transaction Number: WUMT-MY7653

Your payment of $1,500,000.00 has been approve by UN in the on-going
poverty alleviation program 2018, where you will be paid $7,600.00 USD
daily Via Western Union. 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 and we shall then proceed to provide you with the Money
Transfer Control Number (MTCN) for the first instalment, and we will
continue to email you others after 24 hours of receiving each payment. For
more information on your payment status; E-mail Mrs.Franca Lee call our 24
hours Helpline @ +601-648-453-21 for any inquiries on the above message.

Regards
Western Union Money Transfer Event Manager.

Anti-fraud resources: