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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: Ann Johnson <indenaad@tin.it>
Reply-To: westerunion48@yahoo.fr
Date: Wed, 8 Jan 2014 00:51:22 +0100 (CET)
Subject: WESTER UNION MONEY TRANSFER



Attention:

We have concluded to effect your fund through western union
$5000.00 daily until the$4.5million is completely transferred to
you accordingly. Though Director John Basil has sent $5000.00 in
your name today so contact Western union Agent:below with your full
name,phone no Mr Rev. Raymond Paul
TEL: +229-99076712
EMAIL::westerunion48@yahoo.fr
So hasten up and give the agent a call to process your payment at
once.Ask him for the information to pick up your first payment of
$5000 Thanks Noted
That Only Fee Request from You Is for Reactivate Transfer Files is
$105 only no more fee after that.
>From Hon Mrs Ann Johnson
(IMF REPS BENIN)


Attention:

We have concluded to effect your fund through western union
$5000.00 daily until the$4.5million is completely transferred to
you accordingly. Though Director John Basil has sent $5000.00 in
your name today so contact Western union Agent:below with your full
name,phone no Mr Rev. Raymond Paul
TEL: +229-99076712
EMAIL::westerunion48@yahoo.fr
So hasten up and give the agent a call to process your payment at
once.Ask him for the information to pick up your first payment of
$5000 Thanks Noted
That Only Fee Request from You Is for Reactivate Transfer Files is
$105 only no more fee after that.
>From Hon Mrs Ann Johnson
(IMF REPS BENIN)

Anti-fraud resources: