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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: HENRY MOORE <"Reservebank."@alto.ocn.ne.jp>
Reply-To: HENRY MOORE <deliveryagent1022@gmail.com>
Date: Thu, 9 Nov 2017 07:30:54 +0900 (JST)
Subject: Director Western Union Money Transfer Head Office Benin Republic

Attention E-mail Address Owner,

Sequel to the first edition 2017 meeting held today with Federal Bureau of
Investigation, The International Monetary Fund IMF is compensating all the
scam victims and your name and email address was found in the scam victims
list. This Western Union office has been mandated by the IMF to transfer
your compensation to you via Western Union Money Transfer.
(deliveryagent1022@gmail.com)
However, we have concluded to effect your payment through Western Union
Money Transfer, $5,000 twice per day until your total sum of $850,000.00 is
completely transferred to you. We have made your first payment this morning
but your payment file need to activate before you will pick up the payment
today and it will cost you $85 only to activate your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: 6048437120 <%28604%29%20843-7120>
SENDERS NAME: HENRY MOORE
SENDERS COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANS: WE TRUST
AMOUNT: $5,000.00

Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you, this was the instruction given to us by the IMF.

Thanks,
HENRY MOORE
Tel phone +229 67 98 85 31 <+229%2067%2098%2085%2031>
Director Western Union Money Transfer Head Office Benin Republic

Anti-fraud resources: