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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.Zuman Balanji" <balanjizuman32@yahoo.com.vn>
Reply-To: westernuniontransfer6041@yahoo.com
Date: Sat, 31 Mar 2012 09:49:18 -1200
Subject: WESTERN UNION PAYMENT NOTIFICATION


Attention Customer,
 
There is an issue involving $800.000.00USD which was called to Our Bank(UBA BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC
concerning your compensation of your inheritance payment Denied to be paid at the past  has been forwarded to our Western Union Money Transfer department and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.
 
Therefore we will to start sending your fund installment $5000 per a payment through western union money transfer.This type of transfer means you will be receiving $5000 every day through western union until the total of $800.000.00USD is completely transferred to you.
 
Today,our bank has effected your first payment of $5000 through western union. Now you have to Contact Mr. Jerry White on his contact below as he is the person in charge of your payment.
 
The Western union Agent is:
Mr. Jerry White
E-mail: ( westernuniontransfer6041@yahoo.com )
phone:+229 99 67 86 34.
 
Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contact Mr. Jerry White on above email address so that he will issue your MTCN on your Name and others needed information which will help you to pick the $5,000.00.
 
Reconfirm your address below
(1)Your Full name: ................
(2)your country.....................
(2)Your Phone number: ...................
(3)your CYour Contact address: ..................
(4)Your Age: ....................................
 
Mr.zuman Balanji
Yours in Service.
Cotonou,Benin Republic.



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