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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: JAMES WHITE <officefileses@gmail.com>
Reply-To: JAMES WHITE <wwuunionmoneytran@yeah.net>
Date: Tue, 27 Oct 2015 19:26:31 +0900 (JST)
Subject: Attn


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS LAGOS

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR MIKE  
RIALLA HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55  
US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL  
YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) 
IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY  SENDING THIS FEE WITHIN THREE DAYS OF THIS 
ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT 
PURSE,HE SAID  THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE
 THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS  
DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE
NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 US DOLLARS OK,PLS  
TRY AND SPELL THE RECEIVER'S THREE NAMES CORRECTLY TO AVOID DELAY

RECEIVER NAME....MIKEY WELLER
COUNTRY.....BENIN REPUBLIC
CITY: PORT-NOVO
QUESTION.........HOW LONG
ANSWER...........TWO DAYS
AMOUNT............$55
SINCERELY,

MR.JAMES WHITE

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