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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: "Dr. Angy Williams General" <ofe.fl171@yahoo.pt>
Reply-To: "Dr. Angy Williams General" <w.unio11@yahoo.com>
Date: Mon, 29 Dec 2014 15:01:26 +0000 (UTC)
Subject: $200.000.00Usd Compensation From Benin Republic.


Dear Customer.   Breaking News, This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $4,500 Usd(Five Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic .   So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $30. for the signing of it which means your transfer will start tomorrow morning.   The daily transfer of your fund is $4,500 per day until your total $4,500 Usd(Five Hundred Thousand United States Dollars) is completely transfered to you.   I am here to swear to you that your first payment of the $4,500 daily transfer will be on its way today or latest tomorrow morning once we confirm the $30 from you which is for the Federal High Court Of Justice Benin Republic  signing of your Western Union Transfer Papers. To show you the truth.   Below is the First transfer payment details which has been insert into our computer.   1) Sender Name===Jason Callahan2) MTCN: =====  0741370142. 3. Question=== Who is Able 4. Answer:==== God   Then we want you to type WWW.WESTERNUNION.COM   and click tracking and pest sender's first name and last name, the you pest mtcn number and click check status to see that your first transfer of $4,500  is available for you but you will not pick it until you pay the needed $30 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic.   So we are here giving you this Western Union Payment Information Information for you to send the $30 immediately and your first transfer of the $4,500  will be on its way after we pick the $30.   Receiver's Name::::::: Ikem UbaCountry:::::::: Benin Republic
City:::::::::: Cotonou
Amount::::::::$30.00
Test Question:::: Honest
Test Answer::::: Trust
Sender's Name::::?? Mtcn: ::::::::: ??  We wait for your mail with the $30 from you and be rest assured that you will receive your total compensation of $4,500 Usd from us because this is General Western Union Head Office here in Benin Republic .   Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.Call us with this line...: +229-68-224-996.   Western Union Head Quater Benin Republic. General Manager Dr. Angy Williams GeneralCall us with this line : +229-68-224-996.

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