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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: "Ms Judy Elizabeth" <mrs.judyelizabeth@hotmail.com>
Reply-To: elizabeth_taylorelizabeth-taylor@hotmail.com
Date: Wed, 15 Feb 2017 14:26:34 +0300 (EAT)
Subject: Re: GREETINGS DEAR CUSTOMER GOOD NEWS,

Dear Customer,

After several investigations and research at Western Union and Money Gram
Offices, we found your name in Western Union database among those that
have been defrauded and this proves that you have truly been swindled by
those scams persons by sending money to them through Western Union/Money
Gram in the hope of getting one fund or the other that is not real. do not
respond totheir e-mails letters and phone calls any longer as they are
scams and you should be very careful. We are working together with Western
Union to track every fraudsters down,

I have contacted you because We have sent you the first transfer of 5,000
AUD Dollars from your winning inheritance funds total amount of 2.4Million
AUD. Therefore you need to contact Western Union agent Mr Kevin, to give
you the transfer payment information and Western Union MTCN immediately
you call or email him.

You can also contact him with your full information just for him to make
sure that right person and also to avoid mistake especially in your
name/address so contact him with your full details bellow.

Receivers First Name:::::::::::::::::::::::::
Receivers Last Name::::::::::::::::::::::::::
Receivers Country::::::::::::::::::::::::::::::
Receivers City::::::::::::::::::::::::::::::::::::
Complete House Address::::::::::::::::::::
Your Telephone Number:::::::::::::::::::::
Copy of Your ID For Identification:::::


Western Union Agent : Mr Kevin Benson
Contact Email: mr.kevinbenson@sfletter.com
Telephone: +234 7060 7864 71

Please try to contact him immediately for him to furnish you with the WU
MTCN information to you and remember to indicate the registration Code
Number:AYB-5537 to him, when contacting or calling him, He will be sending
you 5,000 AUD Dollar Daily as per our board meeting discussion with him
until the 2.4Million AUD Dollars is completely sent to you.

Do get in touch with me once you have gotten your first transfer of 5,000
AUD Dollar completely thank you.

Sincerely,

Ms Judy Elizabeth
Asia/Africa Affairs Director,


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