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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: Finance Ministry <fmf2011xc07@msn.com>
Reply-To: <financeministry2011@live.fr>
Date: Mon, 1 Aug 2011 11:29:02 +0000
Subject: Attn:Beneficiary,CRY NO MORE for your payment



Attn:Beneficiary,

Following the protest of the International Community, The World Bank, IMF and the instruction by the Presidency Chief of State and Chief of the Government Dr. Boni Yayi, that all outstanding foreign debts especially next of kin/contracts payment should be released to the beneficiaries forth with unconditionally this second quarter 2011.

Your payment of Nine Hundred and Fifty Thousand United State Dollars ($950,000.00) has been approved and deposited to western Union for immediate
transfer to you.

You may be getting a message like this before, but do not hesitate to contact western Union centre where your $950,000.00USD was deposited through the contact below and get your payment transfer to you.

Contact Person: Don Carlos
E-mail: westernunionservice@globomail.com
Phone: +229 985 59 18 00

(1) Your Full Name:
(2) Your Full Address:
(3) Your Direct Contact Phone:

Our first mission this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest.

Thanks

Mr. Pascal Irenee Koupaki
Honorable Minister of Finance for Foreign Affairs
Benin Republic.

Anti-fraud resources: