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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: Mrs Michelle Vaughn Robinson Obama <dagent12014@gmail.com>
Reply-To: firstlady.michelle@yahoo.com
Date: Sat, 9 Jul 2016 11:54:40 +0100
Subject: united state first lady

united state first lady
For The purpose of introduction My Name Is Mrs Michelle Vaughn
Robinson Obama (born on January 17, 1964) I was an American lawyer and
writer. i was married to the 44th and current President of the United
States, Barack Obama, and I am the first African-American First Lady
of the United States. I was Raised on the South Side of Chicago, and a
graduate of Princeton University and Harvard Law School, and I spent
the early part of My legal career working at the law firm Sidley
Austin, where I met Barack My Husband. Subsequently, I worked as part
of the staff of Chicago mayor Richard M. Daley, and for the University
of Chicago Medical Center.

As The First Ladies of the United States I have served as the hostess
of the White House. The position is traditionally filled by the wife
of the president of the United States,The Office of the First Lady is
also in charge of all social and ceremonial events of the White House,
and is a branch of the Executive Office of the President. Following
Barack Obama's inauguration on January 20, 2009, I Michelle Obama
became the forty-sixth official First Lady, succeeding Laura Bush,
wife of former President George W. Bush. The first First Lady of the
US was Martha Washington, married to George Washington.

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company With the
help of our newly developed technology <International Monitoring
Network System> we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of US$6.800,000,00 from a Lottery Company outside the
United States of America.... During our Investigation we discovered
that your E-mail won the money from an Online Balloting System and we
have authorized this winning to be paid to you via = ATM DEBIT CARD/
or any of your preferable option,

We have successfully notified this company on your behalf that your
funds are to be Withdrawn from a registered bank within the worldwide,
so as to enable you cash the funds instantly once you receive the card
without any delay, However, you are required to provide the followings
data below: my phone call text me once you receiver email. (202)
660-0607
Your Full Name.......
YOUR FULL Address.........
Your Confidential Tel, Cell Number...........
Your Occupation...............
Your Bank name ...........
Your Bank address......
Your Account number...........
Account Name .......
Routing numbers..........
Your Swift Code ....
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just
$500 dollars being the approval payment certification from the
Government of Benin Republic, and please be advise that you are to
send the payment to American Embassy office in Benin Republic and you
are to use this information bellow to send the $500 dollars, Here is
the information you will use to send Them the payment through Money
Gram or western Union online Transfer office.
Receipt Name::::::: MICHEAL UDE
Country:::::::::::::::Benin Republic
City:::::::::::::::Cotonou
Amount:::::::::::::$500 dollars
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
NOTE That Upon confirmation of the payment your funds will be
credited into your account within 24hours.
Accept my congratulations in advance.

GOD BLESS AMERICA.
(202) 660-0607. please only receiver a text massage sms. text me sms.
take note don't called or email sent me a text massage becuase am very
busy to answer any calls,
Thanks and God bless you.
Yours in Service,
Mrs Michelle Vaughn Robinson Obama
Image result for michelle lavaughn robinson obama

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