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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: "Miss Brenda Smith" (may be fake)
Reply-To: <brendasmith951@gmail.com>
Date: Sun, 11 Feb 2018 17:33:55 +0100
Subject: Attention E-mail Address Owner,

Attention E-mail Address Owner,

Sequel to the first edition 2018 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.

However, we have concluded to effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $950,000.00 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: 911-513-2692
SENDERS NAME: PETER 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.

Send the $85 with this information below.

Receiver Name ==== Obi Eza
Country ==== Benin Republic
City ==== Cotonou
Test Question ===== When
Answer === Now
Amount ==== $85

Thanks,
Miss Brenda Smith
Telephone +229 6256 9319
Director Western Union Money Transfer Head Office Benin Republic


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El software de antivirus Avast ha analizado este correo electrónico en busca de virus.
https://www.avast.com/antivirus

Anti-fraud resources: