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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: help <help@itsprettygreen.com>
Reply-To: beninwestunion7@sify.com
Date: Sat, 29 May 2010 10:43:02 +0100
Subject: The accredited WESTERN UNION for your payment.


Economic Community of West African States(ECOWAS)
Debt Liquidation Committee
Republic of Benin






The accredited WESTERN UNION for your payment.



Attention,Please!code..27().

Your name has been found in the Central Computer-data among the list of unpaid foreign recipients dating back to the year 2006 in republic of Benin and other West African countries. ECOWAS governments has allocated an initial expense payment to 36 recipients which you're one of them in code..27().

Now released on a special method of payment by WESTERN UNION MONEYTRANSFER,Which shall be transferring to you on an installmental bases of $5000 every day until the whole $1.500,000.00 is completely Transferred to you.so if you're the owner of this e-email id who had spent lots for your inheritance,contract and compensation etc funds.You’re obliged to the referral of your payment agent of Western union.Reconfirm your withdrawal details.

Your name, address, phone number and your occupation.....Send the required details to
MR.Ashley Iguda at... ( western_union_agency@voila.fr ) your accredited payment agent.

Note.You will certainly pay a $105 for beneficiary payment releasing order registration fee. Do update to us as soon as you drawn your first and second payment. And no money shall deduct from your principal funds $1.5M this is to keep an accurate account of your payments and to avoid hoaxes since you were disappointed in the past.

I Hope you know the routine of withdrawing money via w/u ?.The WESTERN UNION MONEYTRANSFER shall supply you with some ten digit numbers alias (mtcn)money control numbers, text question and answer, the amount and youraddress as a drawee.You shall withdraw the monies from western unionlocations nearest to you .


Best Regards..
Comrade. Benjamin s Obih
P.R.O
EOWAS COMMISSION.

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