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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 ANN STORE <annstore01@gmail.com>
Reply-To: westernunionpaymentdepartment93@yahoo.co.uk
Date: Sun, 16 Oct 2011 06:28:43 +0800 (SGT)
Subject: CONTACT WESTERN UNION NOW FOR YOUR PAYMENT




Attention;
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD($850,000.00) via western union by this government.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.

Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229-99-1101-38, Manager Dr.Godwin Johnson   Email:(westernunionpaymentdepartment93@yahoo.co.uk) call or email me once you picked up this USD5000.00 today.Here is the western union information to pick up the Money;MTCN:7854727196)Sender's Name: shaeena colbrooke Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00

So be advice to contact them immediately you get this email now because every thing has been done with them .and once again note: that this is not one of those Nigerian African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the our president of federal republic of Benin Dr yayi bonii and I want you to follow your fund payment code which follow bellow, and which is given to you by the high court of Benin and the code is (Be44638FGB) And keep the code to avoid loose your payment in Office to serve you better.

You’re name...............
Country...................
Phone no.................
Address/city.............
Age/sex...............
Call or email him now so that he can provide the money gram information to you as urgent as you can. Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks and God bless you and your family.
Hoping to hear from you as soon as you get this email.
BARRISTER ANN STORE

Anti-fraud resources: