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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: "WWW.WESTERUNIONTRANSFERUNIT" <chidomuna@gmail.com>
Reply-To: westernuniontransferunit2@gmail.com
Date: Thu, 30 Sep 2021 06:41:39 -0700
Subject: Contact the western union agent for your fund.

Bank of Benin Republic CREDIT Transaction for those who have been scam
victims in west-Africa (Benin - Republic ) listed all names to be
compensated.

I am Mr. Romuald Wadagni from Ministry Of Finance Cotonou (Head office)this
is to bring to you notice that after the conference meeting we had,
The Government of this country realized that you are among those that
involved in scam victim we have in our list to Compensate by the
government of this country as instructions from United Nation(UN)The
Governor of this state Cotonou Benin - Republic has instructed this
office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT
to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment
department Dr. Henry James to send the sum of US$1.200,000.00 through
his custody for easy receiver of your funds. You are to contact them
now to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the
US$1.200,000.00 is completely transferred to you accordingly. You
areto contact them now with the bellow information to avoid wrong
transaction.

Reconfirm your address
(1)Your Full name:....
(2)Your Phone number:...
(3)Your Contact address:...
(4)Your Occupation:....

Listen very carefully, Tell Dr. Henry James that you advise to contact
him by Mr. Romuald Wadagni from Ministry Of Finance here in Cotonou
Benin - Republic:

Don't Forget To Reply This Email Only on this Email address :
westernuniontransferunit2@gmail.com
Contact with this information below:

CONTACT PERSON: DR. HENRY JAMES
Direct e-mail Contact : westernuniontransferunit2@gmail.com
PHONE NUMBER: +229 51 032305
Address: 12 Avenue Island streets, Cotonou, Benin - Republic

IF YOU RECEIVE THIS MESSAGE IN SPAM, KINDLY KNOW THAT IT IS A NETWORK PROBLEM.

Best regards.
Mr Romuald Wadagni
F.A in Ministry of Finance
Benin - Republic
Please, do not forget to update me as soon as you receive your first payment.
Mr Romuald wadagni Direct e-mail:.. romualdwfinanceministry@gmail.com

Anti-fraud resources: