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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: W U OFFICE <wasabinoo@yahoo.com>
Reply-To: woffice27@yahoo.fr
Date: Sun, 1 Jan 2012 23:31:06 -0800 (PST)
Subject: ATTN; DEAR CUSTOMER,





 
ATTN; DEAR CUSTOMER,
 
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINACIAL DEPARTMENT HERE IN BENIN REPUBLIC YOU WILL BE RECEIVING YOUR FUND ($6000.00) PER A DAY AND YOU WILL RECEIVE THE TOTAL SUM OF  $860, 000,00 EIGHT HUNDRED AND SIXTY THOUSAND UNITED STATES DOLLARS BEEN SIGN IN YOUR BEHALF.
 
YOU ARE REQUIRE TO SEND US OUR TRANSFER CHARGES THE SUM OF $65.00 USD FOR THE $6000 THAT WILL BE SEND TO YOU TOMORROW MORNING. SEND THE $65 USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND BY TOMORROW MORNING AND AFTER THE MONEY HAS BEEN SENT TO YOU WE WILL EMAIL YOU, THE PAYMENT INFORMATION YOU NEEDED TO PICK UP YOUR FIRST PAYMENT OF $6000 MTCN NUMBER FOR YOU.
 
THIS IS OUR MAIL TO CONTACT THE FINICIAL BANK, WESTERN UNION MONEY TRANSFER BENIN REP.E-MAIL ADDRESS (woffice27@yahoo.fr )
THE PAYMENT INFORMATIONS FOR EASY PICK UP OK.
 
This is what they need from you JUST YOUR FULL INFORMATION AND TELEPHONE NUMBER TO CONTACT YOU ORALLY ONCE YOUR PAYMENT IS SENT TO YOU.
 
BEST REGARDS DR.FRANK BENEDITH
FORIGN OPERATION MANAGER
FINANCIAL BANK, WESTERN UNION OFFICE BENIN REPUBLIC.
Happy New Year 2012.

Anti-fraud resources: