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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. Michael Towers"
Reply-To: <rev.michaeltowers.wdrc2015@outlook.com>
Date: Thu, 10 Dec 2015 12:18:44 +0100
Subject: SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS

>From the desk of; Rev. Michael Towers
President, World Debt Reconciliation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payments
Cotonou, Benin Republic, West Africa.
Tel: +229-965-273-19

SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS.
REF/PAYMENTS CODE: 068454 ( USD $1,750,000.00 ) UNITED STATES DOLLARS ONLY.

Attention Please; Scam Victim,

This is to bring to your notice that we are delegation/delegated from the United Nations (UN), International Monetary Fund (IMF), World Bank Auditors, European Union (EU), United States, United Kingdom with other world powers to pay 173 scammed victims the sum of ( USD $1,750,000.00 = One Million Seven Hundred And Fifty Thousand United States Dollars ) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount because the arrested perpetrators of the scams has mentioned your name and email address as one of their victims and you are listed to be part who will benefits the compensations.

We arrived here in Cotonou, Benin Republic last week Thursday from United Kingdom, United States and other parts of the world as appointed and constituted to offset and pay all outstanding foreign payments ourselves in order to eradicate and stop the scam practice going on around here in West Africa today. The re-scheduling of your payment through our committee was a result of several petitions we received from different individuals and companies from all parts of the world against West African corrupted top government legislators, government/private Banks and Courier Companies officials using their positions in their different offices to extort money from their foreign contractors, inheritors, award winning and other beneficiaries like you, still at the end of the day may end up diverting the approved funds into their private over-seas account.

However, I've gone through your payment file here on my table and had confirmed that you have been officially cleared for payment by the Verification Department at the Headquarters of United Nations New York and World Bank Switzerland therefore, we will authorize our paying Bank to release your fund immediately you secure and obtain a sworn Affidavit of claim from High Court of Justice here in Cotonou, Benin Republic to authenticate and validate your claim.

We have two payment centers world wide in United States and United Kingdom that you can receive your fund from depending on where you choose and all that is required from you is any valid form of your identification and us$217 to secure your Affidavit of Claim from Ministry of Justice and you will choose out of the options on how you wish to receive your fund, by Bank to Bank transfer, ATM Card Delivering and Bank Booklet for withdrawals or Online Banking Transfer from any of our paying points.

Call me on; +229-965-273-19 for more clarifications about the process as it will take less than 48 hours for you to confirm your approved fund without delays on getting back to us.

Thanks for your understanding and co-operations.

Yours in Christ,

Rev. Michael Towers
President/Chairman, World Debt Reconciliation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payments
Cotonou, Benin Republic, West Africa.
Tel: +229-965-273-19
E-mail: rev.michaeltowers.wdrc2015@representative.com

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