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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: REV JOSEPH MARK <chineduaku73@gmail.com>
Reply-To: REV JOSEPH MARK <www.western_union0768@outlook.com>
Date: Tue, 22 Sep 2015 03:24:26 +0900 (JST)
Subject: URGENT REPLY! URGENT REPLY!!


URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE
WORLD WIDE MONEY TRANSFER.

 I RECEIVED A PHONE CALL DAY BEING 21st of September 2015 FROM A MAN
 NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS CELL PHONE
NUMBER (617-500-6972) AND THIS IS HIS ADDRESS 80 HUNTINGTON ST.
SPC.649, HUNTINGTON BEACH, CA. 92648 INFORMING ME THAT YOU ARE DEAD
AND HE SAID THAT I SHOULD TRANSFER YOUR FUNDS TO HIS BANK ACCOUNT IN
USA BECAUSE HE IS YOUR NEXT OF KIN TO YOUR FUNDS OF $3.5 MILLION USD,
AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES
INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON
EARTH.

 WELL, I’M TOTALLY CONFUSED OVER HERE. I'M VERY SORRY TO HEAR THAT YOU
ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE
REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE
TRANSFER OF YOUR FIRST PAY OF $3000 USD WHICH IS READY OVER A WEEK
NOW.
THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER
TO MAKE SURE THAT YOUR FUND WILL BE TRANSFER TO HIM AS YOUR NEXT OF
KIN TO YOUR $3.5 MILLION USD?SO MAY YOUR SOUL REST IN PERFECT PEACE
AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY!
VERY!!
 SORRY!!!

 PLEASE I WILL LIKE TO HEAR FROM ANY BODY FOR ME TO BE 100% SURE THAT
WHAT MR. WILLIAM JOHN SAID IS TRUE? SO I'M STILL WAITING FOR A
RESPOND?

 FINALLY, HE IS READY TO CLEAR THE FUND WITH $358 DOLLAR REQUESTED AND
 OBTAIN AFFIDAVIT ON HIS BEHALF SO PLEASE LET SOMEONE LET US KNOW WHAT
IS GOING ON.NOW WE ARE WAITING TO HEAR FROM SOMEBODY WITHIN
24/HOURS,SO THAT I WILL GO  AHEAD ALLOWING HIM TO SEND THE $358 FOR
THE SIGN OF THE CERTIFICATE  FOR YOUR FUNDS TO HIS DIRECT BANK ACCOUNT
IN  USA  . THIS IS THE ACCOUNT HE GAVE TO US WHERE WE WILL TRANSFER
THE 3.5MILLION,
 ACCOUNT NUMBER; 7476326447
 ACCOUNT; NAME WILLIAM JOHN.


 NOW HE NEED THE INFORMATION HE WILL USE SEND THE $358USD RIGHT NOW IS
VERY URGENT.

THANKS
 MAY YOUR SOUL REST IN PERFECT PEACE
 YOURS SINCERELY
REV, JOSEPH MARK.
DIRECTOR   

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