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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. JIM EZE" <officewesternunion711@yahoo.com.ph>
Date: Wed, 26 Oct 2011 05:16:06 +0800 (SGT)
Subject: GOOD NEWS



FROM
THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF
BENIN.
 
I
received your email, and what you are complain, and because of all this thing
you are complain the office decided to sake the forma person that is charge of
the office before, and now I am the  new manage that is in charge now and as I
was checking all the file and find out that your money is here in this  office
since and that is why i want to let you know that every necessary arrangement
regarding your payment has already made , but the $85  we are required is for 
barrister who signed all your documents on behalf of you, and there is no way we
should reduce it for the fund due to we are following the instruction that
giving for us.
 
So I
advice you to go and made the payment today and with the name that provide for
you, and I want inform you to do not have any double mind for it, but I assure
you that as soon as you send the $85 today your first payment should transfer
today without any delay.
 
So
hurry up today and send the $85 to him through western union with this
information stated bellow.
 
Receiver name-------Mr Miracle
Nwekwu
Country------------ Benin
Republic
City---------------Cotonou
Text Question----------NC
Text
Answer------------NC
Amount------85
dollar
Mtcn--------------------
Senders name-------------
 
I am
waiting to hear from you with the payment detail
 
PERSON IN CHARGE OF THE
PAYMENT,
MR. JIM EZE
EMAIL:(officewesternunion711@yahoo.com.ph )
call
him with this number +22998746691
THE CHOICE IS YOURS NOW TO MAKE
Western
Union® Money Transfer,
Head Office Benin Republic.
Western Union®
Send
Money Worldwide




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