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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: "MrJoseph Adams." <ministry.10001@gmail.com>
Reply-To: www.western_customer@yahoo.dk
Date: Tue, 21 Aug 2012 15:11:22 +0100 (BST)
Subject: Receiver your MTCN NUMBER:--- 3090365458




Attention
We want to know if you authorized MrJohn Samson to
claim your valid Fund under our custody as ordered
via IMF /World Bank International promo,to be
released to you. If no, kindly contact Kill John to
give you the mtcn is ready only fee required is $198
for the renewal  of your  fill.
 
This your first payment but you can not pick it
untill you send the  $198 SENDER'S NAME:--------- AUGUSTINE
EMEKA, MTCN NUMBER:--- 3090365458,QUESTION:--------
HONEST,ANSWER:--------- TRUST,AMOUNT:---------- $4000USD
 
You are to track your first installment payment
online by clicking
here:-https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Call now when you get this message.
Regard
MrJoseph Adams

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