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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: "Shelly Weiss" (may be fake)
Reply-To: <hassan_muhammed01@outlook.com>
Date: Thu, 11 Feb 2016 06:02:49 +0800
Subject: Re: Attn: Scammed Victims Alert!!!

ATTENTION: SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES.
 
REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjunction with the WORLD BANK
 
GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $2,000,000.00 USD (Two Million Dollars).
 
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $2,000,000.00
 
USD compensations funds. Send a copy of your response to official email:
 
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
 
SCAMMED VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. You are advice to forward your contact details to me immediately to enable us proceed and pay your compensation
 
fund to you, such as your name, address, phone numbers, and country of origin to avoid missapropriations.
 
We are very sorry for your lost and want you to know that our agency has always send a notification letter to individuals across the globe regarding the scam and it pains that you are one of
 
them but we want you to know that in life if you aspire to acquire the desire you acquire then you fire and it backs fire, dont retire but to acquire the desire you to acquire.
 
You ought to know that God has plans for us, I believe that your time has come and also note that you are to send the sum of 210usd to Lagos Nigeria so that your fund can leave to your home
 
address that will be sent to us. So be wise because your time has come. Below is the instruction on how you are to send the fee and contact us on phone by calling this numbers
 
+2348023132389 or email us at ( hassan_muhammed01@outlook.com ).
 
Parcel Courier Service Charge: $50.00
Insurance fee: $50.00
Demurrage fee: $110.00
Total: $210.00usd
 
Upon confirmation of the requested fees( $210usd) the delivery of  your scammed victims payment will be effected in 24hours.
 
You are to send the money with our agent name below (Ogabi Isaiah) via
WESTERN UNION MONEY TRANSFER
Information for Western Union:
 
Receiverˇ¦s name is: Ogabi Isaiah
Receivers Country: Lagos Nigeria
Text Question: In God We trust
Text Answer: Amen
Amount: $210usd
MTCN:.............................
 
Do send to me the MTCN for easy pick up and be informed that the tracking number will be sent to you for monitoring upon confirmation of payment.
 
Sincerely,
Yours Faithfully,
Shelly Weiss
Call this phone numbers today for your funds +2348023132389
Former Director Presidential Library & Museum
International Online Co-ordinator. Copyright 2015
 
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY
 
IMPOSERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
 

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