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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: maita@maitapalacehotel.com.br
Date: Fri, 13 Feb 2015 07:55:22 -0200 (BRST)
Subject: FROM WESTERN UNION MONEY TRANSFER OFFICE


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of 5.8 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via western union money transfer Normally, it will take few miuntes for the western union office to affect your payment to you today. We have successfully notified this company on your behalf that funds are to be drawn from a registered western union office within the world Wilde,

so as to enable you cash the your payment instantly without any delay, henceforth the stated amount of 5.8 million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the fund have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) The total amount for everything is $270.00 We have tried our possible best to indicate that this $270.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mrs Lina Linda) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mrs Lina Linda
E-MAIL westernunionmoneytransfer_o@yahoo.co.uk
PHONE NUMBER: +229-99883009
You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $270.00 in order to immediately ship your prize of 5.8 million USD via western union office from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $270.00 ONLY to Mr mark Ben via information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI www.fbi.gov

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