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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: ODUNA <ofile680@gmail.com>
Date: Mon, 26 Mar 2018 19:05:59 +0100
Subject: Re,YOUR FUNDS HAS SENT



--
Attention,

We have deposited the check of your fund ($4.800`000`00USD) through
Western Union
department after our final meeting regarding
your fund,All you will do is to contact Western Union director,Matty Kennedy
he will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
OCCUPATION;_______________
Your Id Card ______


Though,I Mr.Mark Watson has sent $5000 in your name today so contact
Matty Kennedy or you call him +229 68042851 as soon as you receive
this email and tell him to give you
the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,
after 72 hrs no respond it will be cancelled so try as much as possible to
comply
Reply To This Email Address Here ;wwwonlinebankwesternunionbenin@yahoo.fr
Best Regards.

Re,YOUR FUNDS HAS SENT


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