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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 <nicolejason39@gmail.com>
Reply-To: western.union10@bk.ru
Date: Mon, 23 May 2022 01:16:40 -0700
Subject: VERY IMPORTANT AND URGENT!

VERY IMPORTANT AND URGENT!

This is to inform you we've sent your first payment of $5000.00 (Five
Thousand dollars) through Western Union as we have been given the
mandate to transfer your full compensation fund total sum of $1.5m
(US$1,500,000.OO) via Western Union by the United Nations in
conjunction with Benin Republic Ministry Of Finance.

I was instructed to email you the payment information which include
Reference MTCN#(Money Transfer Control Number) and sender's name so
that you can pick up your first payment of $5000.00 to enable us send
another payment of $5000.00 by tomorrow as you know we shall be
sending you only $5000.00 per day.

Please copy this payment information below and go to any Western Union
office/outlet closer to you to receive this payment of $5000.00 and
get back to us to send you another payment by tomorrow.

Use the below info to pick up your first payment $5000.00 now.

MTCN#: 385 401 2590
Sender Names: Waleed Omarh,
City: Cotonou
Country: Benin Republic
Amount sent: $5000.00 USD.

WhatsApp this number as soon as you have received this payment.

You can also track your payment online by login
to(https://www.westernunion.com/tracktransfer before you go to any
Western Union outlet/office close to you to pick up the money.

Fill The Form Below For reconfirmation purpose..

1. Name...
2. Address...
3. Country...
4. Telephone Number...
5. Sex & Age...

Your urgent response is needed in this matter.

Kind Regards,
Mr Theophilus Albert
General Manager
E-mail: ( western.union10@bk.ru )
WhatsApp: ( +229 53 33 25 45 )
WESTERN UNION MONEY TRANSFER

Anti-fraud resources: