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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: "INFOAFRICAUNION@FARICAUNION.COM" <Info.@theia.ocn.ne.jp>
Reply-To: "INFOAFRICAUNION@FARICAUNION.COM" <africaunioncourt1@citromail.hu>
Date: Tue, 19 Jan 2016 22:05:33 +0900 (JST)
Subject: RE: THE ENTIRE HIGH COURT OF AFRICAN UNION REMIND YOU ABOUT YOUR
FUND

ENTIRE HIGH COURT OF AFRICAN UNION RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09:
Call Office Line @ 00229 99 456 773:
Email Us: africaunioncourt@citromail.hu:
Call Office Line At +229 99 456 773

Greeting From African Union.

Please my dear the Entire High Court Of African Union (AU) Benin Republic are here to make it clear to you that there was a case that was been handled in this Union since November 20th 2015 concerning your funds because we got some reports that you did not received your funds since after every story you hear regarding the funds and all type of payments you paid to receive the funds but none is received by you.And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds.

Please we are here to hear the truth from you, because according to the president of this country Dr.Yayi Boni, he told us that you did not receive your funds since last year, he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please, below is what we want you to answer to enable us to handle this case normal

(1)Do you receive any money from Africa............?.
(2)If you received money from Africa, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

Moreover, the only amount found as your funds $30,100.000.00USD Million through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds.

So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.

A...Your full Name.....
B...Your home address.....
C...Telephone number..........
D...Your occupation.............
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we need it for more investigation in other to make sure that we get them arrested.I mean their names, their emails, their phone numbers and office addresses.

According to our programs and constitutions, you are advise to come down to this country Benin Republic to appear before this court and sign proper paper and collect your funds from us hand to hand. The reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent act from Benin Republic and assuring you that it will stop because we are now working with the IP operations and as well with FBI.

As soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back to us regarding your funds to be made available to you in any way you wish.

if you are unable to come down to Benin Republic to sign the papers and collects your funds in hand then you will be required to pay for the None-Residence Minister Imprinter who will stand/sign on your behalf. the Minister Imprinter sign out your fund certificate as the rightful beneficiary, to avoid any doubt you are advised to come down to Benin Republic.

Bear it in mind that you will pay for None-Residence Minister Imprinter Or if you have somebody whom you trusted you may send him /her to come and get your $30,100.000.00USD Million on your behalf and try to inform him/her to come to this office to sign or you pay for the None-Residence Minister Imprinter who will stand/sign on your behalf because is mandated according to the instruction.Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send for the Minister Imprinter fee, meaning you should request for bank details.

therefore we are waiting to hear from you as soon as possible today or the date of your coming.
YOU ADVICE TO FEEL CARE FREE TO ADD ME ON FACEBOOK FOR BETTER DISCUSSION.
MY FACEBOOK NAMES: FRANK DOUGLAS .

Try to comply as soon as because every necessary arrangement has been made already.


Thanks.

Best Regard.
Chief Judge Frank Douglas
FROM HIGH COURT BENIN

Anti-fraud resources: