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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: Steven Gabriel <rtenison33@gmail.com>
Reply-To: westernunioncompenstionoffice@aol.com
Date: Sat, 3 Sep 2022 03:47:54 -0400
Subject: Attention My Dear E-mail Owner,

--
FOREIGN OPERATION MANAGER PAYMENT OFFICE WESTERN UNION TRANSFER . BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC. HEAD OFFICE HEAD
OFFICE ADDRESS: 1823 N Main St, Albuquerque, OH 44641, United States
Hours: Open today · 8:00 am – 9:00 pm OFFICE TEL.
WhatApp Number: +22968158000 or for Call and Text SMS.

Attention Needed !!!

Good day my dear beneficiary.The new government of Benin Republic (N.G.B.R) in
collaboration with USA international monetary fund(I.M.F) have decided to
compensate all the 2019/2020 and 2021 scam victims and your email
address was found in
the scam victims list.This western union office has been mandated by the
new government of Benin Republic(N.G.B.R) to transfer your compensation to you
through western union Transfer.

However, we have concluded to effect your own payment through western union
Transfer,you will be receiving $5,000.00 USD pay Day until the total sum of $5.8
Million is completely transferred to you.

You can track it by typing :
https://www.westernunion.com/global-service/track-transfer
then you enter this MTCN NUMBER:1810400016
Sender's First Name:___ Steven
Sender's Last Name:_____ Gabriel

You have to reconfirm your details so that it will be activated to
your own informations
(Receivers name)............
(Country)...................
( Address)..................
(Phone Number)..............
(Your Age...................
[Occupation]................
(ID copy)............. .....
I
advice you to prohibit any other transaction you are having with an
unknown source to avoid regret there after.Note That your payment
files will be returned to the United States Treasurer Departments
account within 72 hours if he didn't hear from you.

THANKS
Mr Steven Gabriel of release order

Anti-fraud resources: