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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: Officenew Officenew <officenewofficenew@yahoo.com.ph>
Reply-To: westernunlon_live2011@hotmail.com
Date: Fri, 21 Oct 2011 14:33:31 +0800 (SGT)
Subject: CONTACT WESTERN UNION TO PICK UP $5000.00 PER A DAY




Attn:My Dear Beneficary,
 
we have arranged your compesntion payment of ($1.5Million) One Million five hundred
thousand united state dollars  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 standards track details you need to pick up your ($5,000) payment
by western union, you will receive every day till you receive the $1.5Million
united state dollars. The director administrtor trust funds have already signed
your payment, now you are free to comply with wemaco payment office on this email:
(westernunlon_live2011@hotmail.com  ) however, kindly contact the below person who is in
position to release your payment by western union per $5,000 a day.
 
Mr Johnson Darry ,
western union department
Financial Bank Benin,
CALL:+229 96 21 55 92
E-mail: (westernunlon_live2011@hotmail.com  )
 
The financial western union payment canter 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----------------------
Copy of your id.............
 
Comply now because as soon as you sent this required details to Mr Johnson Darry  
he will start sending your payment by western union
Regards,
DR.John Eze

Anti-fraud resources: