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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: "Mrs. LENNY" <ssbutt07@gmail.com>
Reply-To: mamastar33m@gmail.com
Date: Thu, 14 Jul 2022 10:38:41 +0000
Subject: Western Union Money Transfer

Good day,


Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $100,000.00 USD compensation fund. The compensation
fund has been

signed to be paid to you for all the money you have lost to scammers
and through internet banking frauds.

The list of beneficiaries that will receive their funds in this 2nd
quarter payment of the year according to our banking regulation. We
apologize for the delay of your payment.

The sum of $3,000.00 USD or its equivalent in your local currency
will be transferred to you via Western Union every day until all the
$100,000.00 USD is sent across to you.

We have registered your first payment of $3,000.00 USD online through
Western Union Money Transfer. Just confirm your first payment with
below instruction,

Open this website:..............
https://www.westernunion.com/global-service/track-transfer
Enter this tracking number(MTCN): 181 039 5066 and click "Track
Transfer" to confirm by yourself.

Below are the western union details you need to present:

MTCN: 181 039 5066
Amount sent: $3,000 USD.
Sender Names: Collins Faye,
Sender Country /City: Burkina Faso, Ouagadougou.

Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.


Yours sincerely,
Mrs. LENNY. M

Anti-fraud resources: