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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.Tim H. William" <"www."@dune.ocn.ne.jp>
Reply-To: "Mr.Tim H. William" <majorunion685@gmail.com>
Date: Thu, 22 Dec 2016 22:24:19 +0900 (JST)
Subject: We the Western Union Board of Directors,

Attn: Dear:

We the Western Union Board of Directors, We are contacting you regarding your $2.5M USD which we have already program for immediate transfer to you.

We have already made this (1) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information you have to obtain Authorization Release Permit.

below is (1) Ref-Number control number available on your name:

Ref-Number: 7636-464782
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is Authorization Release Permit, which is going to cost you $45 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 45Mins through western Union.

Below is the receiver name for the requested Authorization Release Permit fee of $45.usd.

Receiver Name: IBE EZI
Country: Benin Republic
City :Cotouon
Test Question: How Long
Test Answer: Today
Amount:$45.USD
Sender Nmae.....
Mtcn number......

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr.Tim H. William
Director Foreign Remittance
E-mail: ( majorunin685@gmail.com)

Anti-fraud resources: