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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: "Tina Hairston" (may be fake)
Reply-To: <pelegie15@yahoo.com>
Date: Mon, 23 Sep 2013 06:35:43 +1000
Subject: MY LAST NOTIFICATION LETTER

Attention Beneficiary,

I have contacted you because I've sent you the first payment of $5,000 this morning from your winning funds amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mrs.Pelegie Okonus, and ask her to give you all the transfer payment information and MTCN.

Agent: Pelegie Okonus
Email: pelegie15@yahoo.com
Phone: +229 68748303

Please try and contact her today ask her to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to her when E-mailing or calling her, Also she will be sending you $5,000.00 daily as per our office discussion with her office
Do get in touch with us once you have received the money. Please copy this email: pelegie15@yahoo.com, and paste before replying to her or simply call her at her phone number: +229 68748303

Sincerely,
Rev. Ms. Tina Hairston ESQ
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: godlesson1956@dgoh.org

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