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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: Mr Benson Nwaeze <officialu7@gmail.com>
Reply-To: wwwwesternunion.union3@gmail.com
Date: Sun, 28 Aug 2011 19:33:12 +0530 (IST)
Subject: FROM WESTERN UNIONMONEYTRANSFER.




FROM WESTERN UNIONMONEYTRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROADWEB SITE.WWW.WESTERNUNION.COMTel-+229-97-276-811E-mail- wwwwesternunion.union3@gmail.com  Attn, Esteemed- Sir / Madam  This is to notify you about the latest developmentconcerning your payments total sum of $15, 000, 000, 00, Fifteen MillionsUnited States of America, which left into our custody by your partnership,beside, this is the opportunity to keep you posted that your funds has been preparedto transfer into your designated address according to the instruction left withus. However, we has sent out your first and secondpaymenttotal$6, 000, 00, each, here is your first MTCN 533-241-5326, and theSecond one MTCN 630-210-3705, Sender name Benson Nwaeze, Test Question both isA and Answer A, further more, try to keep us validate once you have pick upyour first payment and the second one so that we can starting sending youanother ones.  I wish you good luck.Yours in
serviceBarrister Benson NwaezeTel+229-97-276-811E-MAIL (wwwwesternunion.union3@gmail.com)

Anti-fraud resources: