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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 Katherine Dennis Olivier <session@wit.ocn.ne.jp>
Reply-To: Mrs Katherine Dennis Olivier <delivercenter8335@yahoo.ie>
Date: Sat, 29 Nov 2014 20:58:31 +0900 (JST)
Subject: FROM WESTERN UNION MONEY TRANSFER Today at 8:24 PM

Today at 8:24 PM
WESTERN UNION COTONOU BENIN REPUBLIC &n bsp;
10 Parkville Road,
Aso Rock Villa Cotonou
Benin Republic.

Attention Dear Customer,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00. FROM YOUR TOTAL (FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE
HERE. YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,000.00. ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
I WILL GIVE YOU OUR PAYMENT DETAILS AS SOON AS I HEAR FROM YOU AND ALSO PROMISE OF AN IMMEDIATE RELEASING OF YOUR PAYMENT.

1.RECEIVER NAME:............. ,
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
AMOUNT:....................... .............
7.SENDER NAME:...............

PLEASE ANY AMOUNT YOU SEND LET US KNOW SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6,000.00. TODAY AND NOT TOMORROW. REGARDS MY DIRECT PHONE LINE IS +229-67-74-73-3 Mr Ben Larry.. MANAGER.FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT

Mr Ben Larry
WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC
western.union18@yahoo.fr
western union director,TEL PHONE:00229-67-74-73-38


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