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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: "MRS.LISA LUCK JOHNSON" <simeon_2010_m@yahoo.com>
Reply-To: office2011@one.co.il
Date: Thu, 20 Oct 2011 18:55:07 +0800 (HKT)
Subject: RE: PAYMENT INFO MTCN#







Good Afternoon

 
 
Hello

 
How are you today?
 
I send you the $4900.00 this morning below is the MTCN#6640576456 : Sender name:PRINCE OGBONNA  track it with ww.westernunion.com  I want you to make sure you send the $79.00 off today to so that I will get the paper needed and give you the   Question/ Answer because with our Embassy James Knight sign the western union transfer slip our Government can not allow us.to start every thing That is why you are sending the fee. Please I want you to send it urgent because am in office today so that I can forward you the  Question/ Answer before I want to Church. Also remember to forward me your home address. And call number.
 
Receiver  ___Miracle Nwekwu

City _______ Cotonou
Country ___Benin Republic
Amount _____$79.00 US Dollars
Text Question____Lord
Answer ____Jesus.
SENDER NAME____
MTCN_____
 
Regard



 Miss Lisa Luck Johnson   I need your urgent respond now call me at +229-9809-91364 Or E-mail (westernunionofficebenin20009@ yahoo.ie)

Anti-fraud resources: