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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: MR JOHN AKA <WWW.@beetle.ocn.ne.jp>
Reply-To: MR JOHN AKA <westernu088@gmail.com>
Date: Tue, 26 Jan 2016 00:22:44 +0900 (JST)
Subject: WESTERN UNION UNDER ECO BANK PLC



(WESTERN UNION UNDER ECO BANK PLC)

has finalize all the necessary arrangement

and your fund ($4.8USD)has been approve by the border

directors of ECO Bank,you

will be receiving $5000 per day. Furthermore our attorney

will go to the inland

revenue tax office to obtain a letter of administration tax

clearance approval it will cost only $300

on your behalf from high Court. The most important

requirement that we need from

you is your full current information well noted and

understood.

Your name___

Your country__

Your address___

Your Occupation____

You’re Age/sex__

Your occupation Direct phone number__

MTCN:(6368406063) SENDERS

FIRST NAME:DALE

SECONDNAME:BUGGINS

TEST : WHEN

ANS …TODAY

MTCN(2009311345)


Best Regards
MR JOHN AKA

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