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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: "Mr. Steven Roseman" <patricia_ukpali1@cantv.net>
Reply-To: paymentofficebeninwesternunion@rocketmail.com
Date: Wed, 9 Jul 2014 14:03:45 -0430 (VET)
Subject: CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOUR FIRST PAYMENT

 
Attention Dear:

We have deposited the funds as we agreed with western union, Now all you have to do is to contact Dr. Jackson Christian via e-mail:( paymentofficebeninwesternunion@rocketmail.com ) +229-68-64-11-42, he will give you direction on how you will be receiving the funds daily.

My agreement with them is $5000USD daily until the total of $2.9USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (2382468979),Sender Name( Walid Djimon ) Available For Pick Up By Your Name Track It With their Web-site(https://www.wu.com/content/wucom/Countries/en_BJ/track-transfer.html )

You are Expected to reconfirm to him your FULL receiving information,Name.Age,City and Country as they demanded.

So contact Western Union Office with your code(223E),Do Dr. Jackson Christian via e-mail: ( paymentofficebeninwesternunion@rocketmail.com ),

Thanks and God bless you.
Mr. Steven Roseman

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