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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: Faith Eze <barrfaitheze@cantv.net>
Reply-To: ebankplc34@yahoo.no
Date: Fri, 23 Aug 2013 15:08:50 -0430 (VET)
Subject: URGENT

 
Hi
our Operation manager has sent you 1 available payment of $5000 out of your fund $1,7 Million through western union and here is the information to pick up your first $5000 sent,Test Question--A?Test answer-B,Amount-$5,000,00,MTCN: 6979165732/ Sender's Name:Onochie Ikechukwu,you can also track it through western union WEBSITE; https://wumt.westernunion.com/asp/orderStatus.asp?country=global. However, contact Mr. Frank Benson, with total sum of $57,00,to use activate and release your first payment MTCN, here on his email:( ebankplc34@yahoo.no ) Or call him immediately on this phone +229-68622147 for him to post your MTCN information, upon send them the reactivation charges of $57,00,moreover,remember also to forward him your full details information such as your address and phone number for them to channel your payment in your western union area code. Best Regards Faith Eze.

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