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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: Johnson Obieze <kke.7310.@angel.ocn.ne.jp>
Reply-To: "britt4745@gmail.com" <britt4745@gmail.com>
Date: Sat, 30 Jan 2016 05:31:57 +0900 (JST)
Subject: Your Attention Customer

Your Attention Customer,

In reference to the clearance of your fund worth $4.9 million united states dollars with United Bank For Africa (UBA),however to avoid any demand of foreign exchange control transfer fee/free drug certificate,free terrorist certificate by the correspondent bank in respect to the total sum.The Foreign Remittance Manager now instructed to issue ATM Visa Card in your name instead of wire transfer.

However,i require your positive co-operation at every level in order to ensure that you receive the ATM Visa Card within three working days in your doorstep through diplomatic courier service .Be that as it may,you are required as a matter of obligation to pay the cost of delivering the ATM Visa Card through courier service from here to your Permanent Resident Address .

To issue the ATM Visa Card in your name and then proceed the delivery to your Permanent Resident Address through courier service ,i would like you to comply immediately with the $88.00 fee which is the courier's cost for delivering the ATM Visa Card to your destinated Resident address .Send the ATM Visa Card cost for delivery which is $88.00 through Western Union with this below information and send me the payment information including your home address and phone number for acurate delivery.

Receiver's Name___ EMMA AGUA

Country _______Benin Republic

City_______________Cotonou

Text question______Good

Answer_______Color

Amount_____________$88.00usd

Best Regards,
Johnson Obieze.

Anti-fraud resources: