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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. Vivian Douglas" <mus_tstart2014@outlook.com>
Reply-To: "Mrs. Vivian Douglas" <mrsviviandouglas316@gmail.com>
Date: Tue, 3 Feb 2015 13:04:39 +0000 (UTC)
Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX


 FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date: February/3/2015
I have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $40 it is for bank processing ofyour payment, the fees of $40 is clearly written to you before, I didnot invent the bill to defraud you of $40 it is an official bankpayment processing fee, and the good part of this, is that you willnever, ever be disturbed again over any kind of payment, this isfinal, and the  forms from there becomes effective once we submit yourpayment application processing fee and pay the form fee of $40 I don'twant you to loose this fund this time, because you may never getanother such good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would notwant you to loose this fund out of ignorance, I will send you all thedocuments as soon as bank payment processing fee is paid, you have totrust me, you will get your fund, find a way to get $40 you will notloose it, instead it will bring your financial breakthrough, find themoney and send it to our bursary. The reason why am sending you thisbecause I want you to receive your USD1.8M immediately we are tryingto round up for this payment program.
The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $1.8M into your accountwithin 15hrs.
Here is the payment information through western union money transferonly,finally my advice to you is not to abandon this transactionbecause of the requirement of ($40) send the fee through western unionor money gram.
Receivers name:SAM NWACountry:Cotonou Benin RepublicText Question: CODEAnswer: CODEAmount required: $40
Sender's Name:MTCN Number#:Sender’s address:
Sender’s full banking details to avoid wrong transfer:NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8Mthe same today without any delay.
Your Faithfully,Mrs. Vivian Douglas

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