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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. PAUL ALLEN" <mrpaulallen2014@gmail.com>
Date: Mon, 22 Jun 2015 04:57:18 -0100
Subject: URGENT TODAY

STATUS: Money Available to pick up by Receiver………..

We are hereby inform you that your payment of $2,800 has sent this evening,after our assistant
Manager Ani Mike has sent your payment Ministry of finance Director Mr. Jim Roland stated that you
must pay your Immunity Official Stamp of your total fund of $300.000.00 (Three hundred thousand
United state dollars) before we starts process the payment freely I was very UPSET to him not to
release this $2,500 first to you but he
REFUSED and hold the $2,500 due the Immunity Official Stamp. So it will cost you only $50 and as you
send the $50 you will pick up this your payment immediately today I don't know how you may feel
regards i myself is very UPSET with what happens so try to send the $48 as you can see that the
$2,800 was sent to you already.

Bellow is the pick up info for your first 43800
MTCN:#0569397621
First name: Ani
Second name: mike
Text Question: Pay
Text Answer: With or without ID

Then you will see your first $2,800. Available to pick up. You should track this MTCN first:
#0569397621, and send the required Fee of $50.00 immediately, in order to Stamp the Immunity Payment
Slip, then you will go direct to the Western Union and pick up your
payment and get back to us for sending the rest of your payment MTCN to you.

Send the Stamp fee of $50 here via Western Union or Money gram

RECEIVER NAME: Felix Chimezie
COUNTRY: NIGERIA
QUESTION: Color
ANSWER: Yellow
AMOUNT: $50.00


1}Your Full Name:-_____________
2}Your Contact Address:_________
3.}Personally Phone Number::___________
4}Fax Number:______________
5}Occupation:_____________
6}Martal Status:_________
7}Age:_______________
8}Sex:____________
9}E-mail:___________
10}Copy Of Your ID CARD Or Passport Attachment

Regards
Mr. Paul Allen
Foreign Operation Manager

Anti-fraud resources: