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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: "Dr.Paul Steven" <"www."@leaf.ocn.ne.jp>
Reply-To: "Dr.Paul Steven" <joyvivian63@gmail.com>
Date: Tue, 15 Aug 2017 08:12:12 +0900 (JST)
Subject: The first $5000.00 was sent today.

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through
western union So get back to this office of Western union Agent to pick up
this
USD$5000 out of the total sum of USD$3.8Million.

Call Mrs.Joy ViVian immediately you get this E-mail to enable him speed
up
for your payment or you send him an e-mail forwarding all the necessary
informations required from you so that they will commence on First Payment
with
Text Question and Answer/ Sender Name for you to pick up the first payment
today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the
total
money to your account will cost you big money for the transferring
that's why
United Nations give us order to be sending you $5000 Dollars every day and
bellow is the information of the first transfer In your name and you are
advised to contact the Western Union Agent Mrs.Joy ViVian to give you the
complete MTCN for the first Installment of usd$5000 because the MTCN sent
to
you now is not complete as send Eight digit numbers remaining two numbers
you
will collect from Mrs.Joy ViVian, once you have made the contact with
him, to
enable you pick up the payment of USD$5000 today.

But i advise you call Mrs.Joy ViVian Immediately you receive this e-mail
with
+229-63206819 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Julius Eze
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........788 089 1330
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mrs.Joy ViVian
Tel:+229-63-20-6819
E-mail:(joyvivian63@gmail.com)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him
to
keep sending you USD$5000.00 daily until the payment of USD$3.8Million is
completed.

Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive
USD$5000
out of the total sum of USD$3.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mrs.Joy ViVian.

Tel:+229-63-20-6819

Regard
Dr.Paul Steven

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