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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: "DR.JONATHAN EBERE." <el_jay24@yahoo.com>
Reply-To: dr.jonathanebere@yahoo.com
Date: Sat, 20 Aug 2011 04:01:33 -0700 (PDT)
Subject: FROM GENERAL NEW MANAGER WESTERN UNION DEPARTMENT


Attn, Dear Friend:

This Message Is
From DR JONATHAN EBERE NEW MANAGER OF WESTERN UNION TO This E-mail Address, How
Are You Today, I Write To Inform You That We Have Already Sent You USD4000.00
Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your
Full Compensation Payment Total Sum Of US $800 000.00,Via Western Union As
Instructed By Our Government.

Besides, my dear, this is the opportunity
for you and has to comply and your funds shall be transfer to your designated
address. But remember that after (3DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will cancel
the payment for this year until next year because this year is getting to end i
Was Calling Your Telephone Number To Give You The Information Through Phone But
You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I
Decided To Email You The MTCN And Sender's Name So That You Will Pick Up
ThisUSD4000.00 To Enable Us Send Another Today As You Know We Will Be Sending
You Only USD4000.00 Per Daily.

The moment i receive the payment of $55 i
will release the first payment information’s of $4000.00 to you and you will
pick up the money and i will send you another one until you receive all the
total fund. Hoping to hear from you.
.
MEANWHILE YOU ARE REQUIRE TO SEND
US THE STAMP FEE WHICH IS $55 USD, SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE
MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTILL YOU SEND
THE STAMP FEE, THAT IS AN INSTRUNCTION FROM THE FEDERAL MINISTERY OF FINANCE
(FMF).Please Email Me Your Directly Telephone Number Because I Need To Be
Calling You Once We Send Any Payment For your
Information's.

HERE IS
THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT
WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.

RCEIVER NAME.....MR.Eugene
Ekene
COUNTRY
..........BENIN REPUBLIC
CITY .......................COTONOU
TEXT QUESTION
........Very
TEXT ANSWERE
........ Nice
AMOUNT..................$55
USD

DR.JONATHAN EBERE.
GENERAL NEW MANAGER WESTERN
UNION DEPARTMENT
E-mail:(dr.jonathanebere@yahoo.com)

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