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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: Naomi Johnson <epascarpino@alice.it>
Reply-To: wumt00100@pisem.net
Date: Wed, 13 May 2015 19:21:44 +0200 (CEST)
Subject: Attn My Dear

Attn My Dear
We have concluded to effect your payment through (western union) and $5000.00
will be sent daily to you until the $4.8million is completely transferred.

Through, Mr.Jim Michael sent $5000.00 in your name today but you
can pay them only $99,00 to starting pick up your daily $5000,00 ,so contact
W/U transfer agent and require from him to give you way to send the $99.00
right now the mtcn, sender's name and question/answer to pick the $5000.00
after you send the $99.00 has first payment out of your$4.8million.

Age:_______________
Country:&City___________
Full name:__________
Phone number_________
Sex___________

They will be sending usd$5000.00 per day once you send them the $99,00 right
now your payment file is activated.contact Benin western union transfer payment
department unit below:

Director name: Mr.Jim Michael,
E-mail: wumt00100@pisem.net
Office line:(+229)-9824-1557

Best regards.
Mrs Naomi Johnson

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