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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: Mr. Eddy Benson <offile01@gmail.com>
Reply-To: www.westernuunion207@gmail.com
Date: Mon, 19 Mar 2018 09:13:23 -0700
Subject: Payment Notification (US$2.4 Million)

Good Day,

I have deposited your check to the WESTERN UNION OFFICE BENIN REPUBLIC. All you have to do is to contact them at:(www.westernuunion207@gmail.com) they will give you direction on how you will be receiving your Fund daily. My agreement with them is $20,000 daily until the whole (US$2.4 Million) is transfer complete.

You are not expected to pay for the Transfer fee or any certificate fee because all the fee is already deducted from the total funds. The only fee you will send to western union is their official activation fee $55.00 so contact the western union office and ask them to give you name and address where to send them the activation fee $55,00.

Remember to email them with your full receiver address where you want the total fund to be transferring daily to you to avoid transfer error, the contact person is DR.MARK JOHNSON, this is their direct phone number;+229-98652558

Thank you.
mr.Eddy Benson

Anti-fraud resources: