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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: "WILLIAM " <"www."@festa.ocn.ne.jp>
Reply-To: MICHAEL <westernu.officefile01@yahoo.com>
Date: Sat, 2 Dec 2017 18:21:45 +0900 (JST)
Subject: ATTENTION

ATTENTION;

I RECEIVED AN EMAIL FROM MR.WILLIAM MICHAEL,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER: (747) 500-2766 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: USA 94102, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DONT KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGADING THE TRANSFERRING OF YOUR FUND. THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND WILL BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIARY TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.

HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECUASE IAM CONFUSED NOW ABOUT THIS CLAIMS'YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE BUT FOR YOUR INFROMATION YOU ARE TO PAY FOR THE RENEWAL OF YOUR PAYMENT FILE FEE OF YOUR FUND, WHICH IF IT IS TRUE THAT YOU ARE STILL ALIVE.

YOUR URGENT RESPOND IS HIGHLY NEEDED. AND REMEMBER TO CALL ME HERE OR EMAIL < westernu.officefile01@yahoo.com >
Contact Phone:< +229-60434641 >
AS SOON AS YOU RECEIVE THIS MAIL REGARD,,,

FILL BELOW INFORMATION FOR THE RENEWING OF YOUR FUND FILE.

(1) FULL NAME ___________________
(2) ADDRESS ______________________________
(3) COUNTRY _______________________________
(4) PRIVATE TEL ______________________________
(5) PRIVATE FAX ___________________________
(6) YOUR FILE NO _____________ KGU/8020182590
(7) YOUR MARITAL STATUS/AGE ___________________
(8) YOUR OCCUPATION _____________________

Regard
DR.LAND MUOKEME

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