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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: western union <markjimmy46@yahoo.com.ph>
Reply-To: westrnofficer1@yahoo.fr
Date: Fri, 21 Oct 2011 00:01:43 +0800 (SGT)
Subject: We Have Reduce The Payment For The International Delivery Paper To




Office of the Operation Manager

Western Union Payment Center .

Head Office, Herbert Macaulay Way,

Wusih Zone 6, Porto-Novo FCT.

YOUR FULL RESPECT,



After a serious and lengthy meeting today held by the board of Directors on your behalf it was decided in your own favor and best interest to reduce the payment for the International Delivery Paper to $35.00 so that you can meet up with the payment.



Please you are given 24hours to make this payment so that we can release your $2.5m.USD in our care so we advice you to pay the $35.00 through the western union money transfer.



Via the below information and send the payment details to me.



Receivers name: CHUKWUDI GABRIEL

Country: ---- Benin Republic

City: ------ Cotonou

Test Question: --- Trust

Answer: -----God

Amount: -------$35usd.

Mtcn number: ------

Sender’s name: -------



Please go and send it immediately and send to me the payment details immediately. We are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling once you comply with the above directives now.



Yours Sincerely.

Hon. Mike Obi

Senior Resident Representative in Benin republic

E-mail:(westrnofficer1@yahoo.fr)

Cel +229-97615755

Anti-fraud resources: