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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: fabrizio martins <fabriziosommatino@tin.it>
Reply-To: westerrnunion6@gmail.com
Date: Wed, 23 Oct 2013 12:32:28 +0200 (CEST)
Subject: Sender name: Jason Callahan, MTCN:0741370142 But still onhold until
you afford fee $78

(WESTERN UNION UNDER DIAMOND BANK PLC) has finalize all the necessary
arrangement and your funds $1.900,000.00usd has been approve by the
border directors of DIAMOND Bank, you will be receiving $5,000 per
day.

our attorney will go to the inland revenue tax office to obtain a
letter of
administration tax clearance approval on your behalf from high Court
cost only $78.

But if you need it to be transfer once to your account direct you
kindly contact us with the payment of the required fee $78.00 usd,

Your name___
Your country__
Your address___
Direct phone number__
Receiver Name: chimezie udezue
Country:Republic of Benin
Country City: Cotonou
Amount Needed:$78.00 usd
Text Question:A /Text answer: B

Contact: MR. EDWARD VINCENT.
Email: westerrnunion6@gmail.com
Tel: +229-67-393092

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