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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: MRS TINA MORE <officefile870@gmail.com>
Reply-To: MRS TINA MORE <department1@voila.fr>
Date: Thu, 20 Aug 2015 19:09:32 +0900 (JST)
Subject: Attention


Attention bénéficiaire.

Nous avons décidé de transférer votre fonds total de $ 1.200,000.00 un million deux cent mille dollars américains que par le transfert d'argent Western Union, communiquer avec l'agent de Western Union pour votre MTCN pour votre premier 5000 $,

Reconfirmer votre adresse
(1) Votre Nom complet: .......................
(2) Votre numéro de téléphone: ..............
(3) Votre adresse de contact: .................
(4) Votre âge ...............

Écouter très attentivement, dire au Dr Patrick Onu que vous conseillez de le contacter par Mme Tina Plus. du Ministère des Finances à Cotonou Bénin; Bellow est leur information Contact.

Le contact avec cette information ci-dessous:

PERSONNE-RESSOURCE: DR. PATRICK ONU
Adresse: 12 rue Island Avenue, Lagos, Nigéria République
S'il vous plaît, ne pas oublier de me mettre à jour dès que vous recevez votre premier versement.

Cordialement.

Mme Tina Plus
F.Un au ministère des Finances
République du Bénin.

Anti-fraud resources: