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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 <nonyaniekwe102@yahoo.com>
Reply-To: william <jimwilliamood@gmail.com>
Date: Fri, 1 Mar 2019 23:54:41 +0000 (UTC)
Subject: CALL OR TEXT [ +1 508 772 2338 ]


We hereby officially notifying you about the present arrangement to pay

you, your over due Winning Prize/inheritance fund which you could not complete the

process of the released of your transfer pin code through the Digitized Payment System.

and you have spend a lot of money and a lot time sending money to

different people just to make sure you receive your fund and after set and done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated /constituted by the World Bank, United Nation

and Paris Club, due to fraudulent activities going on within the world

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance

beneficiary to receive their fund without any interference.

the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars),

it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal

daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their


delivery time is stated below.

UPS=48hrs/$330

FedEx=72hrs/$250

DHL=4days/$175

SEND IT WITH THIS INFO..WESTERN UNION OR MONEY GRAM

TEXT PAYMENT DETAILS HERE [+1 508 772 2338] OR EMAIL IT [nonyaniekwe102@yahoo.com ]

receiver name is KATE UME

COUNTRY BENIN REPUBLIC

CITY COTONOU

AMOUNT YOU CHOOSE

email me the payment details [mtcn] numbers okay

Note that you will pay the delivery fee of your ATM VISA Card with any of

the above courier company of your choice before the delivery will take place to your destination address this fee is most. Kindly provide me with the

below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:

2. Full Names: 3
a
Age:
Sex:

CONGRATULATIONS IN ADVANCE
BEST REGARDS,
Rev. johnson larry
Director Foreign Departament United Bank for Africa (UBA) Bank
Benin Plc

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