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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: "Director Western Union Mr Eric Samuel" <"@cibcs.net"@care-age.com>
Reply-To: western.unionoffice340@gmail.com
Date: Mon, 27 Feb 2023 05:04:53 -0500
Subject: Your First Payment of $5000 is ready for your pick-up Here is your
MTCN:::9976738912




Hello, Beneficiary E-mail ,

This is to inform you that this office was instructed to pay your fund
$8.5 Million U.S.A Dollars by America security leading team and America
representative embassy between now until end of AUGUST 2022 Because we are
working on our annual Country Calculation, so that we can be able to make
next year budget, as per day you will receive the sum of $5,000 Dollars,

However be informed that we have send the sum of $5000 Dollars this
morning to avoid cancellation of your payment you have only 48 hours to
call this office upon the receipt of this email the maximum amount you
will be receiving per day starting from today First $5000 in three
different payments and the Money Transfer Control Number of today is
below.

Here Is The Senders Information You can track it by typing :
https://www.westernunion.com/global-service/track-transfer
then you enter this MTCN NUMBER:::::9976738912,
Sender's First Name:___ Steven
Sender's Last Name:_____ Gabriel
Question....What Color?
Answer....White
Amount.....$5000.00

Once again be advice to reconfirm your information such as;

(Receivers name)............
(Country)...................
( Address)..................
(Phone Number)..............
(Your Age...................
[Occupation]................
(ID copy)............. .....

Director Mr Eric Samuel of release order
Phone Number: +1(334) 595-9895 or +229 64784435. for Call and Text SMS..
E-mail address: western.unionoffice340@gmail.com

Thanks and my regards

Anti-fraud resources: