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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.Robert Mcinnis" <"www."@minos.ocn.ne.jp>
Reply-To: "Mr.Robert Mcinnis" <fedearlhighcurtbenin@outlook.com>
Date: Wed, 28 Jun 2017 21:56:04 +0900 (JST)
Subject: Attention

SUPREME COURT OF Time in Antioch, CA, USA.
From: Mr.Peter Godwin,
Our Ref:SCB JSC SBR 175 WD 0185
Justice of the Supreme Court of Time in Antioch, CA, USA

Attention

Provision of Affidavit of Claim Certificate for Legal Cover Protection of US$500,000.00 USD (five hunrdand thousand United States Dollars).
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of
us$500,000.00 USD (five hunrdand thousand United States Dollars) us dollars has just been brought to my desk for cancellation which I have
to taken my time to look into your payment file to know why your over due payment should be cancel and I found out that it was
because of your inability to secure your FUNDS RELEASE ORDER CERTIFICATE(FROC) that is why they have resolved to have your payment of us
$500,000.00 USD (five hunrdand thousand United States Dollars) us dollars cancel.

However, due to humanitarian ground and sympathy and because I do not want your payment cancel so I immediately called up the president to
explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges and
any payment fee be reduced to it's barest minimum in order to enable you afford to pay the fee so that your payment will release to you
before Christmas Period.

To this end, It will interest you to know that every and any fee/charges required of you have been reduced to only the sum of
$75.00 us dollars this step is in order to enable you have this only fee paid so that your FUNDS RELEASE ORDER CERTIFICATE is procured
and acquired in order to enable the speedy acceleratedtransfer of your $500,000.00 USD (five hunrdand thousand United States Dollars)n us
dollars into any bank account of your choice.

Please we want you to know that you have till the end of today to effect the required payment so we can clear, release and effect the
transfer of your fund worth us$500,000.00 USD (five hunrdand thousand United States Dollars)n us dollars in our care to
any bank account of your choice, so we advice you to pay the $75. us dollars through money gram office only as our only acceptable means of payment.

Use the Below information and send back the payment details to this office immediately the payment is effected by you

Send the $75.00 us dollars through Money gram office only.

Receiver's Name:UDE DOMINC
City: Cotonou
Country: Benin Republic
Question: In God?
Answer: We Trust
Amount: $75.00 us dollars only

After payment has been made kindly send the below info for pick!

Sender's Name:...........
MTCN Number:...........
Sender's address:........
Sender's telephone number:......

We want you to know that we are indeed very sorry for any inconveniences, any delay this must have caused you in having your
fund paid out to you long before now. You will never ever regret paying the fee. This is a promise to you
after all your pains in the past as we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the
above directives now. Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you
acting as instructed.

Looking forward for your immediate response today.

Yours Faithfully,
Mr.Robert Mcinnis
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN. SUPREME COURT OF Time in Antioch, CA, USA.
e-mail:fedearlhighcurtbenin@outlook.com

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