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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Frank Onyechi" <mr.frankonyechi@sbcglobal.net>
Reply-To: wumoneytransfer01@ankara.tc
Date: Fri, 14 May 2010 04:04:16 -0700 (PDT)
Subject: pick up your ($5,000) payment by western union.




ATTENTION
 
Now we have arranged your payment of ($4.8million) Four million eight hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment,Your payment will sending to you by western union, the amount you will receive per day is $5,000 The minister trust funds of Benin Republic will send you the currently standard track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $4.8million united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (wumoneytransfer01@ankara.tc) However, kindly contact the below person who is in position to release your payment by western union per $5,000 a day.Mr
Nicolas Emeka,
western union department
Financial Bank Benin,
Tel:+229 9326 2199
E-mail:(wumoneytransfer01@ankara.tc)The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process  your payment:
Receiver name-----------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________ Comply now because as soon as you sent this required details to Mr Nicolas Emeka he will start sending your payment by western union.
 
Regards,
Mr.Frank Onyechi

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