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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: MRS JOY SUSAN <mgram970@gmail.com>
Reply-To: mrsjoysusan@yahoo.com
Date: Thu, 20 Mar 2014 23:04:02 -0800
Subject: FEDERAL MINISTRY OF FINANCE


*FEDERAL MINISTRY OF FINANCE*



*NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENINP.M.B. 0127, AGBOKOU, COTONOUOur Ref: FGN /SNT/STB*

<https://www.google.com/imgres?imgurl=http://kurir.mk/en/wp-content/uploads/World-Bank-logo.jpg&imgrefurl=http://kurir.mk/en/2013/01/10/the-world-bank-approved-a-commercial-loan-to-the-government-of-macedonia/world-bank-logo/&usg=__W7Y1NAJ1e-NuApYPE9nP8Ixlzvs=&h=1275&w=1406&sz=74&hl=en&start=14&zoom=1&tbnid=ypch-NosqceZhM:&tbnh=136&tbnw=150&ei=e-gtUcCzJsjdswbV54GQBQ&prev=/search%3Fq%3Dbank%2Blogo%26hl%3Den%26biw%3D1024%26bih%3D625%26tbm%3Disch&itbs=1&sa=X&ved=0CEUQrQMwDQ>
<https://www.google.com/imgres?imgurl=http://wealthboosterss.files.wordpress.com/2009/08/zenith-bank-logo.jpg&imgrefurl=http://wealthboosterss.wordpress.com/you-are-welcome/hhh/our-contact-info/our-bank-info/zenith-bank-logo/&usg=__j2a6NieyxEz8iDkB7kGTX5xk2Lo=&h=333&w=318&sz=21&hl=en&start=222&zoom=1&tbnid=_wq6ykvA_avyqM:&tbnh=119&tbnw=114&ei=S-ktUZ_mLYGK4AT6o4HQBw&prev=/search%3Fq%3Dbank%2Blogo%26start%3D220%26hl%3Den%26sa%3DN%26biw%3D1024%26bih%3D625%26tbm%3Disch&itbs=1&sa=X&ved=0CC0QrQMwATjcAQ>



















*I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is
that you can't seem to trust any one again over this payment For what you
have been in cantered in many months ago,but I want you to trust me, I
cannot scam you for $78 it is for bank processing of your payment, the fees
of $78 is clearly written to you before, I did not invent the bill to
defraud you of $78 it is an official bank payment processing fee, and the
good part of this, is that you will never, ever be disturbed again over any
kind of payment,this is final, and the forms from there becomes effective
once we submit your payment application processing fee and pay the form fee
of $78 I don't want you to loose this fund this time, because you may never
get another such good opportunity,the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want
you to loose this fund out of ignorance, I will send you all the documents
as soon as bank payment processing fee is paid, you have to trust me, you
will get your fund, find a way to get $78 you will not loose it, instead it
will bring your financial breakthrough, find the money and send it to our
bursary.The reason why am sending you this because i want you to receive
your USD1.5M immediately we are trying to round up for this payment
program.Here Is The Payment Information Through Western UnionFinally my
advice to you is not to abandon this transaction because of the requirement
of ($78)Receivers Name: Michael EZEAddress: COTONOU BENIN REPUBLICTest
Question: WHEN Answer: NOWSENDER NAME ..MTCN________*


*Send all the details of the MTCN direct to this (mrsjoysusan@yahoo.com
<http://us.mc1425.mail.yahoo.com/mc/compose?to=mrsjoysusan@yahoo.com>)*

[image: jidhu susan joy]



*Yours in serviceMRS JOY SUSAN*

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