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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, Ada Godwin Bonds" <officefile9883@cantv.net> (may be fake)
Reply-To: mrsbonds861@gmail.com
Date: Sat, 25 Oct 2014 01:39:56 -0500
Subject: Attention to you personally:



Attention to you personally:

My dear be informed that your fund of One Million Five Hundred
thousand United State Dollars ($1,500,000.00USD) has been deposited to
Western Union for immediate transfer, The payment will be sent to you
instalmentally by western Union, the amount you will receive per each
day is $5,000.00 .

Are you ready to pick up this $5,000.00 sent to you today? We have
concluded to effect your payment through Western Union Money Transfer,
and to send $5,000.00 daily to you until the $1.5 Million is
completely transferred to you.

So you are advice to contact the Western Union office Benin with below
information,

Western union Agent: Pastor Mark,
Western Union Department Benin,
Mobile:+229 67170881
E-mail:( westernunion6@yeah.net )

Pastor Mark, sent you $5,000.00 in your name today in my present, so
contact him and tell him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 and then start
transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an
insurance coverage

Contact them now with your information as stated below.

Your full name...........
Your Phone number......
Your Country ......

Thanks,
Yours Sincerely,
Mrs, Ada Godwin Bonds.

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Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.

Anti-fraud resources: