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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: westernunion office <western74yt43unionoffice@gmail.com>
Date: Mon, 5 Dec 2016 13:40:14 -0800
Subject: Hello your urgent respond is needed.

I am EZE WILLISON, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of
Finance. this is to inform you that your fund
was brought to my desk because the director & management of the
WESTERN UNION & MONEY GRAM transfer have declared to divert your fund
to the government treasury account just because you can not pay the
wire transfer fee. In reasoning wisely to this complain I told them to
wait until I hear from you so that I will know the reason why you
decide to reject such amount of money $6.5Million USD which is your
rightful & legal overdue inheritance payment just because of transfer
fee.

The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send $100.00 USD today UR Tomorrow. because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.

Therefore, send the $100.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$6.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$5000.00 USD per day until you receive your complete $6.5Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $100.00 and email me the MTCN numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.

Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will
begin to be released to you from the moment you sent this $100.00.
Send the $100.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the money, you can as well
call me on this number {+229 98813465} when you have sent the money
now okay .You are advice to send the money through money gram
only.dont use western union

to send okay.

RECEIVER NAME:.........KELVIN MIKE EYA

COUNTRY:..........BENIN REPUBLIC

CITY :............PORTO NOVO

TEST QUESTION:....WHEN

TEST ANSWER:.....NOW

AMOUNT:.........$100.00USD

MTCN:...........

SENDER NAME:....

SENDER STATE:::::::

Once you have make the payment attach the copy of the payment slip to
me.for easy

collection

Thanks.
EZE WILLISON

Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: {+229 98813465}

Anti-fraud resources: