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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: "Mr, SAMUEL LARRY" <reginayaya@gmail.com>
Reply-To: western.union1002@globomail.com
Date: Sun, 31 Jul 2011 12:24:05 -0400
Subject: MTCN NUMBER: 3207419869


ATTN;MY DEAR

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST PAYMENT OF $5000:00 FROM YOUR TOTAL (FUND OF $2.8MILLION) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHAT EVER YOU HAVE STARTING FROM $85.00USD FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.
 
YOU ARE TO PAY WHAT EVER YOU HAVE STARTING FROM $85.00 FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.HERE IS THE PAYMENT FOR THE $5000USD BUT YOU CAN NOT PICK IT UP BECUASE THE CHAIRMAN OF THE WESTERN UNION SAY THAT BEFORE YOU PICK THAT MONEY YOU MUCH PAY THE ANY AMOUNT YOU HAVE OK
 
SENDER NAME:KEVIN FENWICK
MTCN NUMBER: 3207419869
QUESTION====WHO IS SENDER
TEST ANSWER===IFEANYI
AMOUNT====$6000.00
 
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
 
1.RECEIVER NAME:=====MR NNAMDI IGBAUNGO
2.COUNTRY:===========BENIN REPUBLIC.
3.CITY :===============COTONOU
4.TEST QUESTION:=====GOOD
5.TEST ANSWER:======DAY
6.AMOUNT YOU SENT===
SENDER NAME=========
 
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW
 
REGARDS MY DIRECT PHONE LINE IS +229 9878-9714
CONTACT THIS EMAIL ADDRESS;(western.union1002@globomail.com)
DR SANTOS MARK FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR. PAYMENT
 
MR JOHN CHIKA
OPRATION MANAGER.
WESTERN UNION DEPARTMENT 

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