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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 Emmanul <"@WWWWWWW"@blue.ocn.ne.jp>
Reply-To: Mr Emmanul <westernunilon9890@gmail.com>
Date: Sat, 14 Oct 2017 18:34:45 +0900 (JST)
Subject: PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT



PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $6500:00 from your total (fund) since you are finding it
difficult to make this payment we have decided that you are to go ahead and pay
whatever you have for the activation fee since you are not able to come up with
the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your
MTCN upon receipt of this payment. here is the payment for the $6500:00 usd
with the name of our Assistant Accountant officer but you can not pick it up
because the Director of the western union say that before you pick that money you
must pay any amount you have at hand out of listed Amount bellow,

List of any amount you can Sent choose any one here, $100.00usd, $120.00usd,
usd, $75.00usd or $88.00 usd,send it through western union Or Western Union

Bellow is the information you can pick up your money but Remember that you can
not pick it up the money due to it is on hold until you going to western union to
send the transfer charge of any Amount you have at hand out of listed mount.

(Track the MTCN track) by visiting::::::::: https://secure.westernunion.com/track
Money Transfer Control Number (M.T.C.N): 1736958222
Sender First Name: Elliott
Sender Last Name: Mazer
Question=when
Answer=Now
Amount Sent=$6,500 USD

Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $6500:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to
deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow.
Your total amount of your fund is $4.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,

1.receiver name:...Samson Nnaji
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you List of any amount you can Sent choose any one here, $108.00usd,
$150.00usd, .00usd, $99.00usd or $88.00 usd,send it through MONEY GRAM Or
Western Union

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will release your first receipt of your $6500:00
today or tomorrow morning,

God be with you and your family thank,

MR WILLIAM EDWARD,
TELEPHONE NO:(+229-99688473)
CONTACT ON ;( westernunilon9890@gmail.com)
western union office Benin republic for your payment,

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