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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 Ben Chuddy <yjwqb599@yahoo.co.jp>
Reply-To: Mr Ben Chuddy <westernunionmtt@yeah.net>
Date: Thu, 19 Mar 2015 05:03:50 +0900 (JST)
Subject: ATTENTION: DEAR RECEIVER


ATTENTION: DEAR RECEIVER 
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 32HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,500 USD, FROM YOUR TOTAL (FUNDS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AS FROM $45 USD UP FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE AS FROM $45 USD-$90 USD FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. 


HERE IS THE PAYMENT FOR THE ALREADY SINCE $4,500 USD BUT YOU CAN NOT PICK IT UP NOW BECAUSE OF THE MONEY CONTROLL NUMBER (MTCN) NEED TO BE ACTIVATE BEFORE YOU CAN PICK UP THE PAYMENT AT YOUR COUNTRY, AND YOU MUST PAY THE AMOUNT YOU HAVE FOR THE ACTIVATION OK. 
Sender Name------- EUCHARIA BEN 
MTCN--------434-214-0463 
Text Question--------GOOD 
Answer---------NEWS 
Amount-------$4,500 USD 

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST PAYMENT $4,000 USD , ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. 

1. RECEIVER NAME: ...PAULO OKECHU
2. COUNTRY: .........BENIN REPUBLIC. 
3. CIT: ...........COTONOU 
4. TEST QUESTION: ....GOOD 
5. TEST ANSWER: .....NEWS 
6. AMOUNT YOU SENT: ……..? 
7. MTCN: ………………..? 

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE ACTIVATION FEE AND IMMEDIATELY WE CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4,500 USD TODAY NOT TOMORROW. 
THIS MESSAGE IS FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC CONTACT US FOR YOUR PAYMENT. 

BEST REGARDS (MRS. EUCHARIA BEN) 
WESTERN UNION CO-OPERATION MANAGER 
REPUBLIC OF BENEIN

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