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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.PADDY MORRIS" <r.mr.williamsofo1@teeslearn.ac.uk>
Reply-To: westerrnunion01@yahoo.fr
Date: Tue, 9 Aug 2011 18:34:13 +0800 (CST)
Subject: CONTACT DR. BANKOLE WILLIAMS NOW




--
Good Day

Indicating this code (011887) to western union money transfer, The Board
of Federal Ministry of Finance Benin Republic are here to notify you of
your payment inherited funds of (US$ 3.8 Million USD After the meeting
held on 20th March of 2011. His Excellence the PRESIDENT OF FEDERAL
REPUBLIC OF BENIN Has instructed
this Department to send your funds to you through western union money
transfer for easier receive of your inherited funds without any further
delay.

You are required to send your name and address to our Payment Officer
where you want your fund to be send through Western Union. The maximum
amount you will be receiving per a day is ($5.000),as soon as they
confirmed your information as listed bellow,you be advise to contact our
payment officer with your full information listed bellow

Receiver name-----------------
Country-----------------------------
City--------------------------------------
Tel----------------------------------------
Test question--------------------
Answer--------------------------------

Payment officer Dr Bankole Williams
Tel :+229-98-84-05-10
Email:(westerrnunion01@yahoo.fr )

Regards
MR.PADDY MORRIS

--
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