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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.rolland brown" <"www."@fuga.ocn.ne.jp>
Reply-To: "MR.rolland brown" <rollandbrown21@gmail.com>
Date: Thu, 30 Mar 2017 18:04:09 +0900 (JST)
Subject: CONTACT FOR YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD!

2016/2017 World Scam Victims
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD!!!

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with
the help of
the Organization of African Unity (OAU) United Nations (UN),
European
Union (EU) and FBI.

We have been able to track down some scam artist in various
parts of
African countries which includes (Nigeria, Republic of
Benin, Ghana
and Senegal) and they are all in Government custody now,
they will
appear at International Criminal Court (ICC) soon for
Justice.

During the course of investigation, they were able to
recovered some
funds from these scam artists and IMF organization have
ordered the
funds recovered to be shared among the 50 Lucky people
listed around
the World as a compensation.
This notice is been directed to you
because your email address was found in one of the scam
Artists file
and computer hard-disk while the investigation, maybe you
have been
scammed. You are therefore being compensated with sum of
$2.800.000.00 (Two million Eight Hundred Thousand USD)
US Dollars.

Since your email address is among the lucky beneficiaries
who will
receive a compensation funds, we have arranged your payment
to be paid
to you through ATM VISA CARD and deliver to your postal
address with
the Pin Numbers as to enable you withdrawal maximum of $5000
on each
withdrawal from any Bank ATM Machine of your choice, until
all the
funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to
you using
Express Mail Service (EMS) .

The package is coming from Cotonou, Republic of Benin.
don't forget to
reconfirm your following information.

1. Your Full Name:
2. Address:
3. Cell/Mobile Number:
4. Occupation:
5. Gender:
6. Profession
7.Copy of ID

We advice you to stop all the communications with everyone
regarding
your payment as we have short listed to deliver to you and
now urge
you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions
while I wait
to hear from you today

Yours in Services

EMAIL; ( rollandbrown21@gmail.com)
MR.rolland brown,
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

Anti-fraud resources: