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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 Mary Samuleh" <test@bayanaresort.com>
Reply-To: mreddymichael777@outlook.com
Date: Sat, 30 Sep 2017 07:32:04 -0700
Subject: Good day

Hello friend,

The first $6000.00 was sent today.

We have concluded to effect your payment through western union $6,000.00
daily until the $4.7 MILLION USD is completely transferred to you
accordingly.Though, has sent $4,000.00 in your name today so contact
Western union Agent: Mr.Eddy Michael TEL: +22998668367 or EMAIL:::
mreddymichael777@outlook.com)Tell him to give you the MTCN, sender name and
question/ answer to pick the $6,000.00. NOTE; this payment has been
instructed by the Ministry Of Finance you must undergo due process once you
get in contact to enable them authenticate the legitimacy of your funds.

The IMF commission who set up this payment programmer is now waiting for
confirmation so hasten up and give the agent a call or Text SMS to process
your payment at once.Please do not forget to update me as soon as you
receive this first payment.

Reconfirm them your Full information's avid mistake such as

1. Full name::::::::::
2. Your home Address::::
3. Your current telephone number:::::
4. A copy of your picture:::::::
6. Your country and city:::::
7. Your occupation::::::::

Once again congratulations.

Thanks,
From Hon Ms Mary Samuleh
(IMF REPS BENIN.)

Anti-fraud resources: