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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. Melania Trump" <"www."@olive.ocn.ne.jp>
Reply-To: "Mrs. Melania Trump" <mrs.melaniatrump204@gmail.com>
Date: Fri, 4 Aug 2017 22:11:34 +0900 (JST)
Subject: GOOD NEWS FROM MRS.MELANIA TRUMP, LAST NOTICE

GOOD NEWS FROM MRS.MELANIA TRUMP, LAST NOTICE

How are you today?

I am Mrs.Melania Trump the lady of U.S.A and I am written to inform you about your Bank Check Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 4th of August 2017 to you as soon as you get back to me with your home address and your cell phone number ,

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr.Donald Trump II and you will have to pay the sum of $960.00 only before your Bank Check Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance certificate from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you ,

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $960.00 is the only fee and final payment you have my assurance.
However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $960 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.

Please I will advice you to urgent send the fee this morning via WalMart to WalMart transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance certificate required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Check Draft in receipt.

you can fine the payment data below to send the $960 via WalMart to WalMart money transfer

Receiver Name: Douglas A. Dowler
State/Country: Rolla, Missouri, USA
Amount: US$960
mtcn:number..............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.


Regards
Mrs. Melania Trump
The White House ( Official Residence of the President of the US )
Email: ( mrs.melaniatrump204@gmail.com )

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