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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. Kate Bruno" <pwayne.investmenttts@hotmail.com>
Reply-To: westernunion_mtransfer@kimo.com
Date: Sun, 24 Mar 2013 06:59:06 +0600 (BDT)
Subject: From western union pick up your $5000 today

Attention: Beneficiary

Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has
been forwarded to Wester Union for immediate transfer to you Your payment
will be sent to you by western Union, the amount you will receive per day
is $5,000.00 ( Five thousand Dollars )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 1.500,000.00 United State Dollars, now no need to
send you this atm card because you can not be able to withdraw with the
atm card due to the atm master card contain large money on it and is not
activated too and many people have received their fund through this
western union which is safer and reliable with less cost.The Director
administrator trust funds have already signed your payment,now you are
free to comply with wemaco payment office on this
email:(westernunion_mtransfer@kimo.com)

however kindly contact the below person who is in position to release your
payment by Western Union per$5,000 a day. Mr Frank Thomas, Western Union
Department Benin, Mobile:+229 99967096 E-mail
(westernunion_mtransfer@kimo.com) The Western Union Payment Center 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:

Your full name________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Comply now because as soon as you sent this required details to Mr Frank
Thomas, he will start sending your payment by Western Union.And do let me
know immediately you start receiving your money for us to share the joy
together.

Regards,
Mrs. Kate Bruno

Anti-fraud resources: