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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: Kate William <WWW@cocoa.ocn.ne.jp>
Reply-To: Kate William <wunion892@yahoo.co.uk>
Date: Tue, 12 Jun 2018 20:19:42 +0900 (JST)
Subject: Attention:

Attention:

Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been
forwarded to Western Union for immediate transfer to you Your payment will be
sent to you by western Union, the amount you will receive per day is $5,000.00
( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send
you the currently standards track details you need to pick up your ($5,000)
payment by western union, you will receive every day till you receive the
1.500,000.00 United State Dollars, now no need to send you this ATM card
because you can not be able to withdraw with the ATM card due to the ATM master
card contain large money on it and is not activated too and many people have
received their fund through this western union which is safer and reliable with
less cost.

The Director administrator trust funds have already signed your payment, now
you are free to comply with wemaco payment office on this email:
(wunion892@yahoo.co.uk ) however, kindly contact the below person who is in
position to release your payment by Western Union per day$5,000 a day. Sir Ben
Mark, Western Union Department Benin, Mobile:+229-95824554 E-mail:(
wunion892@yahoo.co.uk ) The Western Union Payment Center has been mandated to
issue out your payment and you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the administrator payment needs this detail from you to process your
payment:
Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number_____________

Comply now because as soon as you sent this required details to Sir John Ntepe,
he will start sending your payment by Western Union . And do let me kn ow
immediately you start receiving your money for us to share the joy together.

Regards,
Mrs. Kate William

Anti-fraud resources: