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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. James Steve" <officefile1242@yahoo.com.ph>
Reply-To: westernunion40@yahoo.co.uk
Date: Thu, 20 Oct 2011 00:50:27 +0800 (SGT)
Subject: YOUR PAYMENT INFORMATION #5600503306




Hello My dear, how are you today hope you are fine?

I write to inform you that we have already sent you  $5,200.00. United State Dollars through Western union  as we have been given the mandate

to transfer your full compensation payment the total sum of $950.000.00 ( Nine Hundred and Fifty Thousand United State Dollars) via western

union by this Government.

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't

really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the

money from any outlet Western Union around you, such as  MTCN and Sender Name so that you will pick up this  $5,200.00. United State Dollars to

enable us send another $5,200.00. tomorrow as you know we will be sending you only  $5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to pick up the  $5,200.00. and call me back to send you another payment

tomorrow, My direct phone line is +229 972 44 77  Manager: Dr. Gorge Ani. E-mail:  (( westernunion40@yahoo.co.uk )) call or email me once you

picked up this  $5,200.00. United State Dollars today.

Here is the Western Union information to pick up the  $5,200.00. United State Dollars.

MTCN :___________# 5509397659
Sender's Name:______ Robert Geerling
Text Question:___________trust
Answer:___________________HONESTY
Amount:______________________ $5,200.00. United State Dollars

I am waiting for your call once you pick up this  $5,200.00. Please E-mail me your direct telephone number because I need to be calling you

once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you

for the MTCN.

Yours In Service
Mr. James Steve
ECO Bank Benin Republic.  
 

Anti-fraud resources: