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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: MR IBRAHIM CHARLES OLOMBE <rpires@dierberger.com.br>
Reply-To: western.union297@yahoo.com
Date: Tue, 30 Aug 2016 03:05:16 +0300
Subject: HELLO MY GOOD FRIEND


COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.westernunion.com/
EMAIL; (western.union297@yahoo.com
TEL:+2296801977

HELLO MY GOOD FRIEND

WE WISH TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND TO RECEIVE YOUR INHERITANCE FUND WHICH HAS BEEN IN THIS WESTERN UNION OFFICE FOR LONG TIME IS JUST $48 DOLLARS ONLY SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED AND FORTY THOUSAND US DOLLARS IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN 3 DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFER TO GOVERNMENT PURSE, THIS IS THE FINAL ORDER FROM MINISTER OF FINANCE, SO IF YOU LOVE TO RECEIVE YOUR FUND KINDLY GO AND SEND THE REQUIRED FEE TO ENABLE US
RENEWAL YOUR EXPIRED DOCUMENTS. SO I URGE YOU TO TRY AS MUCH AS POSSIBLE TO SEE THAT YOU SEND THE $48 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TODAY,BY TOMORROW,YOU WILL START RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,BELOW ARE THE PAYMENT INFORMATION TO SEND THE $48.00 US DOLLARS OK,

NAME.............ONYI MUSA
COUNTRY.........BENIN REPUBLIC
CITY................COTONOU
QUESTION........TRUST
ANSWER............PAYMENT
AMOUNT...........$48.
M T C N............

AND E MAIL US THE PAYMENT INFORMATION HERE IN OUR WESTERN UNION OFFICE
EMAIL: (western.union297@yahoo.com
CONTACT MRS CHISOMU THE PAYMENT OFFICER ALSO RECONFIRM YOUR
INFORMATION TO AVOID MISTAKE

YOUR RECEIVER NAME .......
YOUR ADDRESS ........
PHONE NUMBERS..........

WE ARE WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY DO IT,

REGARDS.
MR IBRAHIM CHARLES OLOMBE
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC

Your first mtcn of $5000usd Mtcn :8665536080

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