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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: "Western Union@" <drjeffcoker@gmail.com>
Reply-To: <dr_jeffcoke@ymail.com>
Date: Wed, 23 Apr 2014 07:53:52 +0100
Subject: PAYMENT RELEASE

ATTN;CUSTOMER

THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS NEW YEAR TO ALL OUR BENEFICIARY AND YOUR EMAIL WAS AMONG THEM , AS A
RESULT OF YOUR OUT_STANDING FUND OF $1.5M , YOU ARE HEREBY REQUESTED TO PAY ONLY $49USD INSTEAD OF THE FEES YOU WHERE
ASK TO PAY BEFORE, THIS IS AS A RESULT OF NEW YEAR BONUS,AND YOU WILL PICK UP YOUR FIRST $5000USD TODAY VIA WESTERN
UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLETED IMMEDIATELY WE CONFIRM THE PAYMENT RECEIPT OF $49USD HERE
WITH THIS INFORMATION BELLOW.

THIS IS YOUR FIRST DAILY PAYMENT BELLOW
Sender Name, David Ritchie
Ref # 7276300553
Amount Sent $5000.00usd


URGENT GET BACK IMMEDIATELY WITH THIS $49USD TO PICK UP THIS YOUR FIRST MTCN OF $5000USD,INFORMATION TO SEND THIS $49USD
BELLOW,CONTACT OFFICER IN CHARGE WITH THIS INFORMATION AFTER YOU SEND THIS FEES TO RELEASE
YOUR DAILY PAYMENT.

Email(dr_jeffcoker@ymail.com
Name(Rev Dr Jeff Coker


RECEIVER NAME ......MIKE OBUNSO
NO.109 OJA STR.IKEJA LAGOS
RECEIVER COUNTRY......NIGERIA
RECEIVER CITY .......LAGOS
TEXT QUESTION........TRUST
ANSWER........HONEST
FEE........$49USD
MTCN.......
SENDER NAME ..........
PHONE NUMBER........
COUNTRY...........

THANKS
REV DR JEFF COKER

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