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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.peter Okafor." <"wwe."@io.ocn.ne.jp>
Reply-To: " Mr.peter Okafor." <essamabdo9485279@yahoo.com>
Date: Sat, 28 Oct 2017 02:30:39 +0900 (JST)
Subject: ATTENTION

ATTENTION

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.and the total amount of your funds is $5.2 million U.S.A dollars wish you will be receiving per day $5,000:00 USD .via western union money transfer.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 130 Beneficiaries from U.S.A, Europe, Canada, Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through western union money transfer as this is a global
In this regards, you are to contact and furnish the requested information to the Directorate of International western union money Transfer with the followings information:

Kindly reconfirm to us the following below information:

Your full name--------------------
Your address----------------------
Your country----------------------
Your Phone number------------------
Your ID----------------------------
Your Zip Code----------------------
Your Age --------------------------
Your Marital status----------------
Yur occupation---------------------




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 fund of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow.


Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOR.
Text answer: BLUE.
Amount: from $95.00 up .
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Here is your payment information of $5,000.00 is well available on our web site of western union but you can not pick it up is on hold because we have to Activate the MTCN NUMBER before you can pick it up in any western union office then bear it in mind that immediately when we confirm your payment today to this office we will proceed immediately to activate your funds referece number to enable you to pick up your first payment today.


Here is the available referece number.

Control Number:#6901875...
Control Number:#7159...
Sender's First Name:_ _ peter
Sender's Last Name:_ _ _ Okafor
Question:_ _ _ _ _ _How much sent
Answer:_ _ _ _ _ _ _$5,000.00 usd


Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow.Mr. peter Okafor.For your payment.

I promise you as soon as we hear from you with the payment of $95.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $95.00 up and I swear you will receive your payment immediately.

EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.+229 99 76 41 49

Mr.peter Okafor.
Head Office Operations Manager.
Western Union Office Departm

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