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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,James Wilson" <"wwwwwwwwww."@giga.ocn.ne.jp>
Reply-To: "Mr,James Wilson" <wt1nuidatryt@outlook.com>
Date: Mon, 13 Nov 2017 17:31:29 +0900 (JST)
Subject: URGENT RESPOND NEEDED FROM YOU ABOUT YOUR FUND

Attention please!

We were authorized by the President,Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.

We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract fund of $28,5Million has been credited in ATM card.Contact us with your details including phone lines for immediate delivery.

So if you like to receive your funds through this means you’re advised to contact us with the following information as stated below:

Below are the information needed for now for your delivery transfer.Please confirm the receipt of this email to enable us proceed on this transaction.

Personal Details:

Full Name:
Country
City
Age
Gender-
Current Address:
Age / Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:

I await your urgent response to this message.

Best Regard.
Mr,James Wilson,UBA Plc.
Email:wt1nuidatryt@outlook.com
Mobile Number:+229 6734 1316/+229 6867 4083,

Anti-fraud resources: